Auto Styling Truckman Group Limited

04518268

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 BLACKBROOK VALLEY INDUSTRIAL ESTATE, DUDLEY, DY2 0EZ

Incorporated 23/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45320

Retail trade of motor vehicle parts and accessories

Officers

Lachlan Alan Mcpherson Mccann

director · Since 02/03/2021

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 49

Also on 1 other board

Mr Richard Henry Langman

director · Since 11/01/2023

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 4 other boards

Mr Damon Page

director · Since 06/12/2024

CFO

AUSTRALIAN · AUSTRALIA · Age 53

Persons with Significant Control

Arb Corporation Ltd

75–100% shares

75–100% votes

Appoint directors

42-44, Garden Street, Kilsyth

Reg: 31 006 708 756 · Australian Securities & Investments Commission · Australian Public Company, Limited By Shares

Notified 03/03/2021

Former PSCs

Mr Michael Stephen Wheeler

Ceased 02/03/2021

Mrs Ruth Margaret Wheeler

Ceased 02/03/2021

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 10/06/2015Registered 16/06/2015Satisfied 26/04/2023

Charge

outstanding

LLOYDS BANK PLC

Created 27/03/2015Registered 31/03/2015

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 29/04/2008Registered 01/05/2008Satisfied 29/01/2015

charge

satisfied

THE SADDLERS INVESTMENT COMPANY LIMITED

Created 08/12/2006Registered 21/12/2006Satisfied 08/02/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2003Registered 08/02/2003Satisfied 19/02/2015