About

Registered Number: 02025420
Date of Incorporation: 05/06/1986 (34 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/08/2019 (1 year and 8 months ago)
Registered Address: 170 Edmund Street, Birmingham, West Midlands, B3 2HB

 

Established in 1986, European Truck Parts Ltd has its registered office in Birmingham, it's status is listed as "Dissolved". The companies directors are listed as Giesen, Olaf Theo, Molloy, Timothy James, Parker, Susan, Beermann, Hauke, Freitag, Juergen, Harper, Nigel William, Jeremic, Srdan, Karisch, Gunter, Kok, Erwin, Lange, Robin, Mois, Peter, Nielsen, Gunnar, Niemeier, Klaus, Pederzani, Bernd, Seitz, Markus, Simcox, Paul Terence, Ulbrich, Jochen, Wood, Andrew Peter, Wood, Andrew Peter in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIESEN, Olaf Theo 10 September 2018 - 1
BEERMANN, Hauke 01 August 2008 31 August 2011 1
FREITAG, Juergen N/A 31 March 2005 1
HARPER, Nigel William 31 July 2013 31 May 2018 1
JEREMIC, Srdan 31 May 2018 19 September 2018 1
KARISCH, Gunter N/A 01 January 1998 1
KOK, Erwin 12 September 1994 28 December 1994 1
LANGE, Robin 01 September 1994 30 June 2004 1
MOIS, Peter N/A 01 March 2004 1
NIELSEN, Gunnar 01 January 2004 05 December 2006 1
NIEMEIER, Klaus 11 January 1995 31 March 2005 1
PEDERZANI, Bernd N/A 31 March 2005 1
SEITZ, Markus 16 April 2004 31 March 2005 1
SIMCOX, Paul Terence 05 December 2006 30 September 2014 1
ULBRICH, Jochen 01 January 1998 01 March 2004 1
WOOD, Andrew Peter 01 July 2004 31 December 2006 1
WOOD, Andrew Peter 11 January 1995 27 February 2004 1
Secretary Name Appointed Resigned Total Appointments
MOLLOY, Timothy James 01 July 2004 31 December 2004 1
PARKER, Susan 01 January 2005 17 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peder Erik Prahl/
1964-11
Individual person with significant control Swedish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 August 2019
DISS16(SOAS) - N/A 06 July 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
AA01 - Change of accounting reference date 28 September 2018
TM01 - Termination of appointment of director 25 September 2018
AP01 - Appointment of director 10 September 2018
MR04 - N/A 25 June 2018
CS01 - N/A 20 June 2018
AD01 - Change of registered office address 11 June 2018
AP01 - Appointment of director 11 June 2018
TM01 - Termination of appointment of director 11 June 2018
PSC01 - N/A 23 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 06 July 2017
RP04AR01 - N/A 09 June 2017
RP04AR01 - N/A 09 June 2017
RP04AR01 - N/A 09 June 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 16 June 2015
TM01 - Termination of appointment of director 01 October 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 10 July 2014
AP01 - Appointment of director 19 August 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 12 June 2012
TM01 - Termination of appointment of director 12 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 27 May 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 29 June 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 30 April 2009
288a - Notice of appointment of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 05 June 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
363a - Annual Return 04 July 2006
AUD - Auditor's letter of resignation 27 June 2006
AA - Annual Accounts 25 May 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 05 July 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
AA - Annual Accounts 11 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
363a - Annual Return 20 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 20 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 05 July 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 26 June 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 13 June 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 06 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 October 1995
AA - Annual Accounts 05 October 1995
363s - Annual Return 13 July 1995
287 - Change in situation or address of Registered Office 20 February 1995
288 - N/A 28 January 1995
288 - N/A 19 January 1995
AA - Annual Accounts 12 January 1995
288 - N/A 30 September 1994
288 - N/A 20 September 1994
288 - N/A 20 September 1994
363s - Annual Return 18 August 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 13 July 1993
RESOLUTIONS - N/A 28 June 1993
RESOLUTIONS - N/A 28 June 1993
RESOLUTIONS - N/A 28 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1993
123 - Notice of increase in nominal capital 28 June 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 01 September 1992
AA - Annual Accounts 27 April 1992
RESOLUTIONS - N/A 09 April 1992
RESOLUTIONS - N/A 09 April 1992
RESOLUTIONS - N/A 09 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1992
123 - Notice of increase in nominal capital 09 April 1992
363b - Annual Return 31 October 1991
AA - Annual Accounts 15 May 1991
288 - N/A 14 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1991
RESOLUTIONS - N/A 09 April 1991
RESOLUTIONS - N/A 09 April 1991
RESOLUTIONS - N/A 09 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1991
123 - Notice of increase in nominal capital 09 April 1991
363a - Annual Return 09 January 1991
395 - Particulars of a mortgage or charge 18 May 1990
395 - Particulars of a mortgage or charge 18 December 1989
AA - Annual Accounts 23 June 1989
363 - Annual Return 23 June 1989
395 - Particulars of a mortgage or charge 24 April 1989
123 - Notice of increase in nominal capital 28 November 1988
RESOLUTIONS - N/A 21 September 1988
RESOLUTIONS - N/A 21 September 1988
RESOLUTIONS - N/A 21 September 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 September 1988
288 - N/A 14 September 1988
RESOLUTIONS - N/A 13 September 1988
PUC 3 - N/A 13 September 1988
PUC 2 - N/A 13 September 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
288 - N/A 03 September 1987
287 - Change in situation or address of Registered Office 26 August 1987
288 - N/A 17 July 1987
288 - N/A 17 July 1987
287 - Change in situation or address of Registered Office 29 April 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 January 1987
287 - Change in situation or address of Registered Office 08 January 1987
CERTNM - Change of name certificate 05 November 1986
288 - N/A 16 October 1986
CERTINC - N/A 05 June 1986
NEWINC - New incorporation documents 05 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 1990 Fully Satisfied

N/A

Debenture 14 December 1989 Fully Satisfied

N/A

Charge 18 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.