COUNTRYWIDE EXPRESS (NORTH EAST) LIMITED

COUNTRYWIDE EXPRESS (NORTH EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOUNTRYWIDE EXPRESS (NORTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI021936
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTRYWIDE EXPRESS (NORTH EAST) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is COUNTRYWIDE EXPRESS (NORTH EAST) LIMITED located?

    Registered Office Address
    Mallusk Way
    Mallusk Road
    BT36 4AA Newtownabbey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTRYWIDE EXPRESS (NORTH EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COUNTRYWIDE EXPRESS (NORTH EAST) LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for COUNTRYWIDE EXPRESS (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Simon John Rothwell as a director on Jul 02, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Nicola Elizabeth Ann Holdcroft as a director on Dec 23, 2019

    2 pagesAP01

    Appointment of Mrs Margaret Forsyth as a director on Dec 23, 2019

    2 pagesAP01

    Notification of Margaret Forsyth as a person with significant control on Dec 23, 2019

    2 pagesPSC01

    Cessation of Margaret Forsyth as a person with significant control on Dec 23, 2019

    1 pagesPSC07

    Notification of Margaret Forsyth as a person with significant control on Dec 23, 2019

    2 pagesPSC01

    Cessation of Margaret Forsyth as a person with significant control on Dec 23, 2019

    1 pagesPSC07

    Appointment of Mr. Simon John Rothwell as a director on Dec 19, 2019

    2 pagesAP01

    Appointment of Mr Roger George Clements as a director on Dec 23, 2019

    2 pagesAP01

    Termination of appointment of Donal Mc Allister as a secretary on Dec 23, 2019

    1 pagesTM02

    Termination of appointment of Donal Mc Allister as a director on Dec 23, 2019

    1 pagesTM01

    Notification of Margaret Forsyth as a person with significant control on Dec 23, 2019

    2 pagesPSC01

    Cessation of Donal Mcallister as a person with significant control on Dec 23, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Who are the officers of COUNTRYWIDE EXPRESS (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Roger George
    Mallusk Way
    Mallusk Road
    BT36 4AA Newtownabbey
    Director
    Mallusk Way
    Mallusk Road
    BT36 4AA Newtownabbey
    Northern IrelandBritishChairman152549430001
    FORSYTH, Margaret
    Mallusk Way
    Mallusk Road
    BT36 4AA Newtownabbey
    Director
    Mallusk Way
    Mallusk Road
    BT36 4AA Newtownabbey
    EnglandBritishDirector265793280001
    HOLDCROFT, Nicola Elizabeth Anne
    Mallusk Way
    Mallusk Road
    BT36 4AA Newtownabbey
    Director
    Mallusk Way
    Mallusk Road
    BT36 4AA Newtownabbey
    EnglandBritishDirector265794460001
    MC ALLISTER, Donal
    15 Church Avenue
    Jordanstown
    Co Antrim
    Secretary
    15 Church Avenue
    Jordanstown
    Co Antrim
    British145510070001
    FORSYTH, John Alexander
    Sheraton House
    Knighton Road
    CW3 9RP Woore, Crewe
    Cheshire
    Director
    Sheraton House
    Knighton Road
    CW3 9RP Woore, Crewe
    Cheshire
    United KingdomBritishDirector53715920002
    HAWKINS, Cecil
    12 Ogles Grove
    Culcavey Road
    BT26 6RS Hillsborough
    Co Down
    Director
    12 Ogles Grove
    Culcavey Road
    BT26 6RS Hillsborough
    Co Down
    BritishDirector145510050001
    MC ALLISTER, Donal
    15 Church Avenue
    Jordanstown
    Co Antrim
    Director
    15 Church Avenue
    Jordanstown
    Co Antrim
    United KingdomBritishFinance Director145510070001
    ROTHWELL, Simon John, Mr.
    Kestrel Road
    Guinness Road
    M17 1SF Trafford Park
    C/O Countrywide Freight Group
    Manchester
    England
    Director
    Kestrel Road
    Guinness Road
    M17 1SF Trafford Park
    C/O Countrywide Freight Group
    Manchester
    England
    EnglandBritishGroup Operations Director265582720001

    Who are the persons with significant control of COUNTRYWIDE EXPRESS (NORTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Forsyth
    Mallusk Way
    Mallusk Road
    BT36 4AA Newtownabbey
    Dec 23, 2019
    Mallusk Way
    Mallusk Road
    BT36 4AA Newtownabbey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Margaret Forsyth
    Mallusk Way
    Mallusk Road
    BT36 4AA Newtownabbey
    Dec 23, 2019
    Mallusk Way
    Mallusk Road
    BT36 4AA Newtownabbey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Margaret Forsyth
    Mallusk Way
    Mallusk Road
    BT36 4AA Newtownabbey
    Dec 23, 2019
    Mallusk Way
    Mallusk Road
    BT36 4AA Newtownabbey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Donal Mcallister
    Mallusk Way
    BT36 4AA Newtownabbey
    Countrywide Freight Group
    Northern Ireland
    Apr 26, 2017
    Mallusk Way
    BT36 4AA Newtownabbey
    Countrywide Freight Group
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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