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Electric Vehicle Systems Limited, NE37 3HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECTRIC VEHICLE SYSTEMS LIMITED

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

This company is commonly known as Electric Vehicle Systems Limited. The company was founded 44 years ago and was given the registration number 01488531. The firm's registered office is in WASHINGTON. You can find them at Unit 11 Glover Networkcentre, Spire Road, Washington, Tyne And Wear. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ELECTRIC VEHICLE SYSTEMS LIMITED
Company Number:01488531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 11 Glover Networkcentre, Spire Road, Washington, Tyne And Wear, NE37 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Gairloch Drive, Washington, NE38 0DS

Secretary10 July 2007Active
4 Gairloch Drive, Washington, NE38 0DS

Director10 July 2007Active
4 Gairloch Drive, Washington, NE38 0DS

Director10 July 2007Active
48 Rydal Road, Chester Le Street, DH2 3DT

Director10 July 2007Active
19 Ellesmere, Bournmoor, Houghton Le Spring, DH4 6EA

Secretary-Active
19 Ellesmere, Bournmoor, Houghton Le Spring, DH4 6EA

Secretary01 November 1996Active
Fowberry Mains, Wooler, NE71 6EN

Secretary02 April 1996Active
The Cottage, Marshall Lands Farm, Whickham, NE16 4RA

Secretary01 November 1999Active
19 Ellesmere, Bournmoor, Houghton Le Spring, DH4 6EA

Director-Active
19 Ellesmere, Bournmoor, Houghton Le Spring, DH4 6EA

Director30 November 1993Active
40 Chipchase, Oxclose, Washington, NE38 0NQ

Director-Active
Fowberry Mains, Wooler, NE71 6EN

Director21 March 1995Active
4 Mill Farm, Ellington, Morpeth, NE61 5BW

Director12 December 1995Active
The Cottage, Marshall Lands Farm, Whickham, NE16 4RA

Director01 November 1999Active
The Cottage, Marshall Lands Farm, Whickham, NE16 4RA

Director01 November 1999Active

People with Significant Control

Mr Gary Spencer Holmes
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Unit 11 Glover Networkcentre, Washington, NE37 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Rowland Lumley
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Unit 11 Glover Networkcentre, Washington, NE37 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Holmes
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Unit 11 Glover Networkcentre, Washington, NE37 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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