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BUS AND TRUCK PARTS (NORTH EAST) LIMITED

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

This company is commonly known as Bus And Truck Parts (north East) Limited. The company was founded 20 years ago and was given the registration number 05079632. The firm's registered office is in BLAYDON ON TYNE. You can find them at Unit 2 Blezzard Court, Dunne Road, Blaydon On Tyne, Tyne & Wear. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:BUS AND TRUCK PARTS (NORTH EAST) LIMITED
Company Number:05079632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 2 Blezzard Court, Dunne Road, Blaydon On Tyne, Tyne & Wear, NE21 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Blezzard Court, Dunne Road, Blaydon On Tyne, United Kingdom, NE21 5NH

Secretary22 March 2004Active
142, Orchard Grove, Kiphill, Stanley, DH9 8NY

Director22 March 2004Active
1, Avon Close, Ponthaugh, Rowlands Gill, England, NE39 1AE

Director31 December 2009Active
Unit 2, Blezzard Court, Dunne Road, Blaydon On Tyne, United Kingdom, NE21 5NH

Director22 March 2004Active
142, Orchard Grove, Kiphill, Stanley, England, DH9 8NY

Director31 December 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 March 2004Active

People with Significant Control

Ms Kathryn Anne Mcguine
Notified on:22 March 2017
Status:Active
Date of birth:August 1973
Nationality:British
Address:Unit 2, Blezzard Court, Blaydon On Tyne, NE21 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michelle Graham
Notified on:22 March 2017
Status:Active
Date of birth:August 1967
Nationality:British
Address:Unit 2, Blezzard Court, Blaydon On Tyne, NE21 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Cleasby
Notified on:22 March 2017
Status:Active
Date of birth:August 1965
Nationality:British
Address:Unit 2, Blezzard Court, Blaydon On Tyne, NE21 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Graham
Notified on:22 March 2017
Status:Active
Date of birth:June 1965
Nationality:British
Address:Unit 2, Blezzard Court, Blaydon On Tyne, NE21 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Change person secretary company with change date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-05-20Officers

Change person director company with change date.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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