Second Truck Ltd
- Company number
- 09834974
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2015
- Nature of business
- Freight transport by road
Registered office
Previous names
- Constantin Ioan-Daniel 0186 Ltd (until 13 Jan 2016)
- OZ Trans Ltd (until 29 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTIN, Ioan-Daniel | Director | 21 Oct 2015 | 29 Nov 2019 |
| GAIDOS, Adrian-Danut | Director | 29 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ioan Daniel Constantin | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 1 Nov 2018 |
| Mr Ioan Daniel Constantin | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
6 Apr 2017 | 29 Nov 2019 |
| Mr Adrian-Danut Gaidos | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
29 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2021 Dormant | £5,942 | £23,087 | 1 |
| 31 Oct 2020 | £6,928 | £24,714 | 1 |
| 31 Oct 2019 | £3,862 | £3,340 | - |
| 31 Oct 2018 | £3,860 | £3,340 | - |
| 31 Oct 2017 | £5,401 | £3,340 | - |
| 31 Oct 2016 | £5,529 | £3,296 | - |