NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED
Overview
| Company Name | NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03201319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED located?
| Registered Office Address | Cowpen Bewley Road Haverton Hill TS23 4EX Billingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 17, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Previous accounting period extended from Jan 30, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr John William Mcdonald as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Alexander William | Director | Cowpen Bewley Road Haverton Hill TS23 4EX Billingham | England | British | Company Director | 12777930001 | ||||
| MCDONALD, John William | Director | Cowpen Bewley Road Haverton Hill TS23 4EX Billingham | England | British | Company Director | 194825840002 | ||||
| MCDONALD, Alexander William | Secretary | 6 St James Drive DL7 8XG Northallerton North Yorkshire | British | Company Director | 12777930001 | |||||
| WELCH, Martin | Secretary | Cowpen Bewley Road Haverton Hill TS23 4EX Billingham | 162972030001 | |||||||
| BEADNELL, William | Director | Oxhill Farm Whinney Hill Redmarshall TS21 1BW Stockton On Tees Cleveland | England | British | Company Director | 12777940001 | ||||
| BERRIDGE, Robert Charles | Director | New Inn Court Beckley OX3 9TY Oxford | England | British | Company Director | 89114570002 | ||||
| BYRNE, Patrick John | Director | 19 Nichols Street Desborough NN14 2QU Kettering Northamptonshire | British | Operations Director | 50379740001 |
Who are the persons with significant control of NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North East Truck & Van Limited | Apr 06, 2016 | Cowpen Bewley Road Haverton Hill TS23 4EX Billingham North East Truck & Van Limited England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0