Truck-Lite Europe Limited

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Company number
00195431
Status
Active
Registered address
Barrows Road, Harlow, Essex, Cm19 5fa
Incorporated
31 January 1924
Country
United Kingdom
Company type
Private Limited Company
SIC codes
29320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jones, Karen Audrey
    Secretary
    Appointed: 2019-12-16
    • Karen Audrey JONES — Officer, appointed 2019-12-16
  • Kupchella, Brian Michael
    Director
    Nationality: American · Residence: United States · Appointed: 2007-07-16
    • Brian Michael KUPCHELLA — Officer, appointed 2007-07-16
    • Brian Michael KUPCHELLA — Officer, appointed 2000-05-02
    • Brian Michael KUPCHELLA — Officer, appointed 2000-05-02
  • Lucchi, Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-11-11
    • Paul LUCCHI — Officer, appointed 2024-04-30
    • Paul LUCCHI — Officer, appointed 2020-11-11
    • Paul LUCCHI — Officer, appointed 2020-06-25
  • Willing, Robert
    Director
    Nationality: American · Residence: United States · Appointed: 2023-06-26
    • Robert WILLING — Officer, appointed 2023-06-26
  • Cunning, Dennis Walter
    Secretary
    Nationality: British · Appointed: 2006-12-20 · Resigned: 2009-02-01
    • Dennis Walter CUNNING — Officer, appointed 2006-12-20, resigned 2009-02-01
    • Dennis Walter CUNNING — Officer, appointed 2006-12-20, resigned 2009-02-01
    • Dennis Walter CUNNING — Officer, appointed 2006-12-20, resigned 2009-02-01

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-05-21 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-05-14 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-09-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-19 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-12-10 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2024-09-16 · Type: MR04
  • confirmation-statement-with-no-updates
    Date: 2024-05-28 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-11-14 · Type: AA

PSC / Beneficial Ownership

  • Clarience Technologies Llc
    significant-influence-or-control · Notified 2020-12-31 · Ceased 2022-06-15
  • Truck-Lite Co Llc
    right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2016-04-06 · Ceased 2020-12-31

Previous Company Names

  • FLEXIBLE LAMPS LIMITED
    Effective from 1924-01-31 · Ceased 2007-02-19

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 20 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TRUCK-LITE EUROPE LIMITED - UK Company Risk Report