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NORTH EAST TRUCK & VAN HOLDINGS LIMITED

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

This company is commonly known as North East Truck & Van Holdings Limited. The company was founded 9 years ago and was given the registration number 09165153. The firm's registered office is in BILLINGHAM. You can find them at Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORTH EAST TRUCK & VAN HOLDINGS LIMITED
Company Number:09165153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX

Director15 January 2015Active
Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX

Director16 December 2014Active
Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX

Director15 January 2015Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary06 August 2014Active
Cowpen Bewley Road, Haverton Hill, Billingham, England, TS23 4EX

Director06 August 2014Active

People with Significant Control

Mr Hugh Benson Welch
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Amanda Lauren Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr John William Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:British
Address:Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 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 group.

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2023-03-29Resolution

Resolution.

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2023-03-29Incorporation

Memorandum articles.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type group.

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2022-08-03Mortgage

Mortgage satisfy charge full.

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2022-08-03Mortgage

Mortgage satisfy charge full.

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2022-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type group.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2020-08-03Accounts

Accounts with accounts type group.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type group.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type group.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type group.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-09-07Resolution

Resolution.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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