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NORTH EAST EXECUTIVE LIMITED

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

This company is commonly known as North East Executive Limited. The company was founded 14 years ago and was given the registration number 07110322. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 2a Stephenson Street, Thornaby, Stockton-on-tees, Cleveland. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:NORTH EAST EXECUTIVE LIMITED
Company Number:07110322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:2a Stephenson Street, Thornaby, Stockton-on-tees, Cleveland, TS17 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Stephenson Street, Thornaby, Stockton-On-Tees, TS17 6AL

Director18 February 2015Active
2a, Stephenson Street, Thornaby, Stockton-On-Tees, TS17 6AL

Secretary06 January 2010Active
2a, Stephenson Street, Thornaby, Stockton-On-Tees, TS17 6AL

Director06 January 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director21 December 2009Active
2a, Stephenson Street, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6AL

Director09 March 2010Active
2a, Stephenson Street, Thornaby, Stockton-On-Tees, England, TS17 6AL

Director24 January 2012Active
2a, Stephenson Street, Thornaby, Stockton-On-Tees, TS17 6AL

Director18 February 2015Active
2a, Stephenson Street, Thornaby, Stockton On Tees, TS17 6AL

Director15 March 2010Active
2a, Stephenson Street, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6AL

Director01 March 2011Active

People with Significant Control

Mr Shaban Ali Khan
Notified on:01 January 2018
Status:Active
Date of birth:May 1973
Nationality:British
Address:2a, Stephenson Street, Stockton-On-Tees, TS17 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Maharban Ali Khan
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:2a, Stephenson Street, Stockton-On-Tees, TS17 6AL
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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