UKBizDB.co.uk

NORTH EAST TRANSPORT SERVICES LTD

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

This company is commonly known as North East Transport Services Ltd. The company was founded 18 years ago and was given the registration number 05556830. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:NORTH EAST TRANSPORT SERVICES LTD
Company Number:05556830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YD

Secretary22 July 2010Active
West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

Director10 March 2014Active
5-6 Hedley Hill Terrace, Waterhouses, Durham, DH7 9BA

Director07 September 2005Active
30 Ravenswood Road, Heaton, Newcastle, NE6 5TU

Secretary07 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 September 2005Active

People with Significant Control

Mr Bryan Patrick Mcgill
Notified on:31 August 2023
Status:Active
Date of birth:April 1967
Nationality:British
Address:West 2, Asama Court, Newcastle Upon Tyne, NE4 7YD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Louise Mcgill
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:West 2, Asama Court, Newcastle Upon Tyne, NE4 7YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-30Confirmation statement

Confirmation statement with updates.

Download
2023-10-19Persons with significant control

Notification of a person with significant control.

Download
2023-10-19Persons with significant control

Cessation of a person with significant control.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Accounts

Accounts with accounts type total exemption small.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type total exemption small.

Download
2015-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-02Accounts

Accounts with accounts type total exemption small.

Download
2014-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-12Accounts

Accounts with accounts type total exemption small.

Download
2014-03-12Officers

Appoint person director company with name.

Download
2013-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.