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Automotive Group (newcastle Upon Tyne) Limited, NE6 4NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 30920 - Manufacture of bicycles and invalid carriages

Office Address & Contact

Registered Address:Segedunum Domus, Fisher Street, Newcastle Upon Tyne, Tyne & Wear, NE6 4NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Toulouse Close, Camberley, GU15 1QN

Secretary18 April 2006Active
Segedunum Domus, Fisher Street, Newcastle Upon Tyne, NE6 4NH

Director18 April 2006Active
Segedunum Domus, Fisher Street, Newcastle Upon Tyne, NE6 4NH

Director26 February 1992Active
222 Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9AJ

Secretary26 February 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 December 1991Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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