Bell Trucks (holdings) Limited. net worth, address, company information. Free

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Bell Trucks (Holdings) Limited (reg no 05900590) is a private limited company founded on 2006-08-09 originating in United Kingdom. The company has its registered office at Swalesmoor Farm, Swalesmoor Road, Halifax HX3 6UF. Changed on 2006-12-20, the previous name this enterprise utilized was Sandco 1002 Limited. Bell Trucks (Holdings) Limited is operating under SIC: 45190 - "sale of other motor vehicles".

Company details

Name	Bell Trucks (holdings) Limited
Number	05900590
Date of Incorporation:	9th August 2006
End of financial year:	30 April
Address:	Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF
SIC code:	45190 - Sale of other motor vehicles

As for the 3 directors that can be found in the company, we can name: Benjamin S. (in the company from 02 October 2017), Manjit P. (appointment date: 22 September 2017), Danny S. (appointed on 22 September 2017). The Companies House indexes 5 persons of significant control, namely: Danny S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Benjamin S. owns 1/2 or less of shares, 1/2 or less of voting rights, Leo Group Limited can be found at Swalesmoor Road, HX3 6UF Halifax. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Danny S.

7 May 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Benjamin S.

20 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Leo Group Limited

22 September 2017 - 7 May 2019

Address	Swalesmoor Farm Swalesmoor Road, Halifax, HX3 6UF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04266877
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yvonne B.

6 April 2016 - 22 September 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Carolyn B.

6 April 2016 - 22 September 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Group of companies' accounts made up to Saturday 30th April 2022 filed on: 20th, January 2023 \| accounts	Free Download (35 pages)

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(AA) Group of companies' accounts made up to Saturday 30th April 2022 filed on: 20th, January 2023 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to Friday 30th April 2021 filed on: 20th, December 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to Thursday 30th April 2020 filed on: 29th, March 2021 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, June 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, June 2020 \| incorporation	Free Download (24 pages)
(AA) Full accounts data made up to Tuesday 30th April 2019 filed on: 21st, January 2020 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to Monday 30th April 2018 filed on: 5th, February 2019 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period extended from Sunday 31st December 2017 to Monday 30th April 2018 filed on: 18th, September 2018 \| accounts	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 10th, October 2017 \| accounts	Free Download (42 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 11th October 201641600.00 GBP filed on: 22nd, January 2017 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 22nd, January 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 13th, December 2016 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 7th, July 2016 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 15th, December 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Sunday 9th August 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (7 pages)
(SH01) 46800.00 GBP is the capital in company's statement on Tuesday 18th August 2015 capital
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to Saturday 9th August 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (7 pages)
(SH01) 46800.00 GBP is the capital in company's statement on Monday 18th August 2014 capital
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to Friday 9th August 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Thursday 9th August 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 9th August 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 21st, July 2011 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Monday 9th August 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 6th, December 2009 \| accounts	Free Download (30 pages)
(363a) Annual return made up to Thursday 1st October 2009 filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Wednesday 20th August 2008 filed on: 20th, August 2008 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2007 filed on: 6th, June 2008 \| accounts	Free Download (28 pages)
(225) Accounting reference date extended from 31/08/2007 to 31/12/2007 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, November 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, November 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 12/12/06 filed on: 21st, November 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 12/12/06 filed on: 21st, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, November 2007 \| resolution	Free Download
(363a) Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
(123) £ nc 175/200 31/12/06 filed on: 12th, September 2007 \| capital	Free Download (2 pages)
(123) £ nc 175/200 31/12/06 filed on: 12th, September 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 08/12/06 filed on: 13th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 08/12/06 filed on: 13th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 174 shares on Friday 8th December 2006. Value of each share 1 £, total number of shares: 175. filed on: 13th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 174 shares on Friday 8th December 2006. Value of each share 1 £, total number of shares: 175. filed on: 13th, December 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, December 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 13th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 13th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 13th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, December 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 13th, December 2006 \| resolution
(NEWINC) Company registration filed on: 9th, August 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 9th, August 2006 \| incorporation	Free Download (19 pages)

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