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EUROPEAN VEHICLE CONTRACTS LIMITED

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

This company is commonly known as European Vehicle Contracts Limited. The company was founded 17 years ago and was given the registration number 06532275. The firm's registered office is in CRAMLINGTON. You can find them at 9 Apex Business Village, Annitsford, Cramlington, Northumberland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EUROPEAN VEHICLE CONTRACTS LIMITED
Company Number:06532275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Apex Business Village, Annitsford, Cramlington, Northumberland, England, NE23 7BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Apex Business Village, Annitsford, Cramlington, England, NE23 7BF

Director12 March 2021Active
9, Apex Business Village, Annitsford, Cramlington, England, NE23 7BF

Director11 March 2021Active
9, Apex Business Village, Annitsford, Cramlington, England, NE23 7BF

Director11 March 2021Active
European House, 9/10 Apex Business Village, Cramlington, Newcastle Upon Tyne, England, NE23 7BF

Secretary01 December 2016Active
1, Saville Chambers, North Street, Newcastle Upon Tyne, United Kingdom, NE1 8DF

Corporate Secretary12 March 2008Active
European House, 9/10 Apex Business Village, Cramlington, Newcastle Upon Tyne, England, NE23 7BF

Director01 December 2016Active
9, Apex Business Village, Annitsford, Cramlington, England, NE23 7BF

Director05 October 2020Active
9, Apex Business Village, Annitsford, Cramlington, England, NE23 7BF

Director12 March 2008Active
Lower Ground Floor, The Old Station, Moor Lane, Staines-Upon-Thames, England, TW18 4BB

Director12 March 2008Active
European House 9, Apex Business Village, Cramlington, NE23 7BF

Director01 January 2012Active
9, Apex Business Village, Annitsford, Cramlington, England, NE23 7BF

Director10 July 2018Active
European House, 9/10 Apex Business Village, Cramlington, Newcastle Upon Tyne, England, NE23 7BF

Director01 December 2016Active
European House, 9/10 Apex Business Village, Cramlington, Newcastle Upon Tyne, England, NE23 7BF

Director01 December 2016Active
European House, 9/10 Apex Business Village, Cramlington, Newcastle Upon Tyne, England, NE23 7BF

Director01 December 2016Active
Lower Ground Floor, The Old Station, Moor Lane, Staines-Upon-Thames, England, TW18 4BB

Director01 January 2012Active
European House 9, Apex Business Village, Cramlington, NE23 7BF

Director01 January 2012Active
1, Saville Chambers, North Street, Newcastle Upon Tyne, United Kingdom, NE1 8DF

Corporate Director12 March 2008Active

People with Significant Control

Evc Holdings Limited
Notified on:11 March 2021
Status:Active
Country of residence:England
Address:European House, 9-10 Apex Business Village, Cramlington, England, NE23 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Maxxia (Uk) Limited
Notified on:18 January 2017
Status:Active
Country of residence:England
Address:Lower Ground Floor, The Old Station, Staines Upon Thames, England, TW18 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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