MINI CAMPERS NORTH EAST LIMITED
Overview
| Company Name | MINI CAMPERS NORTH EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07953751 |
| 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 MINI CAMPERS NORTH EAST LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MINI CAMPERS NORTH EAST LIMITED located?
| Registered Office Address | Unit 2 Browns Yard Brunswick Industrial Estate NE13 7BA Newcastle Upon Tyne Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINI CAMPERS NORTH EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| GATEWAY LEASING LIMITED | Feb 17, 2012 | Feb 17, 2012 |
What are the latest accounts for MINI CAMPERS NORTH EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MINI CAMPERS NORTH EAST LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for MINI CAMPERS NORTH EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Alex Gordon Banks on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Andrew Wilson as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Office 2 Hadrian House Beaminster Way East Newcastle upon Tyne NE3 2ER England to Unit 2 Browns Yard Brunswick Industrial Estate Newcastle upon Tyne Tyne and Wear NE13 7BA on Jan 14, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Registration of charge 079537510001, created on Nov 08, 2018 | 38 pages | MR01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter William Banks as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Alex Gordon Banks as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Change of details for Mr Andrew Wilson as a person with significant control on Sep 17, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Peter William Banks as a person with significant control on Sep 17, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Office 3 Mast House Beaminster Way East Newcastle upon Tyne NE3 2ER to Office 2 Hadrian House Beaminster Way East Newcastle upon Tyne NE3 2ER on Sep 10, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MINI CAMPERS NORTH EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Alex Gordon | Director | Browns Yard Brunswick Industrial Estate NE13 7BA Newcastle Upon Tyne Unit 2 Tyne And Wear United Kingdom | England | British | Director | 251551160002 | ||||
| WILSON, Andrew | Director | Browns Yard Brunswick Industrial Estate NE13 7BA Newcastle Upon Tyne Unit 2 Tyne And Wear United Kingdom | England | British | Director | 193823710001 | ||||
| BANKS, Peter William | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Office 2 Hadrian House England | England | British | Director | 130992740002 | ||||
| COULSON, George William, Mr. | Director | Mast House Beaminster Way East NE3 2ER Newcastle Upon Tyne Office 3 Great Britain | United Kingdom | British | Director | 7473910004 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | Company Director | 172403450001 | ||||
| LONGRIDGE, William Saville, Mr. | Director | Mast House Beaminster Way East NE3 2ER Newcastle Upon Tyne Office 3 Great Britain | United Kingdom | British | Director | 166965890001 |
Who are the persons with significant control of MINI CAMPERS NORTH EAST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter William Banks | Apr 06, 2016 | Beaminster Way East NE3 2ER Newcastle Upon Tyne Office 31 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Wilson | Apr 06, 2016 | Browns Yard Brunswick Industrial Estate NE13 7BA Newcastle Upon Tyne Unit 2 Tyne And Wear United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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