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HAVERTON TRUCKS LIMITED

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

This company is commonly known as Haverton Trucks Limited. The company was founded 22 years ago and was given the registration number 04288434. The firm's registered office is in BILLINGHAM. You can find them at North East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, Cleveland. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HAVERTON TRUCKS LIMITED
Company Number:04288434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:North East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, Cleveland, TS23 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, TS23 4EX

Director01 November 2001Active
North East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, TS23 4EX

Director01 August 2016Active
6 St James Drive, Northallerton, DL7 8XG

Secretary01 November 2001Active
North East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, TS23 4EX

Secretary13 September 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 September 2001Active
Oxhill Farm Whinney Hill, Redmarshall, Stockton On Tees, TS21 1BW

Director01 November 2001Active
New Inn Court, Beckley, Oxford, OX3 9TY

Director01 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 September 2001Active

People with Significant Control

North East Truck & Van Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:North East Truck & Van Limited, Cowpen Bewley Road, Billingham, England, TS23 4EX
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type dormant.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-02-03Accounts

Change account reference date company previous extended.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-08-11Officers

Change person director company with change date.

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2016-08-11Officers

Appoint person director company with name date.

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2016-08-04Accounts

Accounts with accounts type dormant.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Change account reference date company current shortened.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Officers

Termination secretary company with name termination date.

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2015-02-06Officers

Termination secretary company with name termination date.

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