This company is commonly known as Automotive Group (newcastle Upon Tyne) Limited. The company was founded 32 years ago and was given the registration number 02670615. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Segedunum Domus, Fisher Street, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 30920 - Manufacture of bicycles and invalid carriages.
| Name | : | AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED |
|---|---|---|
| Company Number | : | 02670615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1991 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Segedunum Domus, Fisher Street, Newcastle Upon Tyne, Tyne & Wear, NE6 4NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Toulouse Close, Camberley, GU15 1QN | Secretary | 18 April 2006 | Active |
| Segedunum Domus, Fisher Street, Newcastle Upon Tyne, NE6 4NH | Director | 18 April 2006 | Active |
| Segedunum Domus, Fisher Street, Newcastle Upon Tyne, NE6 4NH | Director | 26 February 1992 | Active |
| 222 Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9AJ | Secretary | 26 February 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 December 1991 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 December 1991 | Active |
| Hind Holdings (Newcastle Upon Tyne) Limited | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 222, Darras Road, Newcastle Upon Tyne, United Kingdom, NE20 9AJ |
| Nature of control | : |
|
| Mr Philip Hind | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Address | : | Segedunum Domus, Fisher Street, Newcastle Upon Tyne, NE6 4NH |
| Nature of control | : |
|
| Mr Jon Hind | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Address | : | Segedunum Domus, Fisher Street, Newcastle Upon Tyne, NE6 4NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Capital | Capital alter shares subdivision. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type medium. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type medium. | Download |
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