OpenRegistry
Companies House/Thatcham/Company profile

SECOND TRUCK LTD

Active - Proposal to Strike off
09834974·incorporated 2015-10-21

SECOND TRUCK LTD is an active UK private limited company, incorporated on 21 October 2015 at Companies House (number 09834974; OpenRegistry canonical ID GB-09834974-second-truck-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,932 active companies registered in Thatcham (postcode RG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-10-21
Registered Address
5 THE FRANCES, THATCHAM, RG18 4LT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-31. Next accounts due 2023-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-10-20. Next confirmation statement due 2023-11-03.

Persons with significant control

SECOND TRUCK LTD has 1 person with significant control on file:

  • Mr Adrian-Danut Gaidos born 1986 resident in England, Romanian national. Notified 2019-11-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Ioan Daniel Constantin born 1986 resident in England, Romanian national. Notified 2016-04-06. Ceased 2018-11-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Ioan Daniel Constantin born 1986 resident in England, Romanian national. Notified 2017-04-06. Ceased 2019-11-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

Previous names

SECOND TRUCK LTD has previously traded as:

  • OZ TRANS LTD (until 2019-11-29)
  • CONSTANTIN IOAN-DANIEL 0186 LTD (until 2016-01-13)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Thatcham: