This company is commonly known as Northumbria Vehicle Co Ltd.. The company was founded 24 years ago and was given the registration number 03838179. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Oliver House Front Street, Seaton Burn, Newcastle Upon Tyne, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | NORTHUMBRIA VEHICLE CO LTD. |
|---|---|---|
| Company Number | : | 03838179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oliver House Front Street, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oliver House, Front Street, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6ES | Secretary | 08 September 1999 | Active |
| Oliver House, Front Street, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6ES | Director | 08 September 1999 | Active |
| Oliver House, Front Street, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6ES | Director | 08 September 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 September 1999 | Active |
| Roderick George Purvis | ||
| Notified on | : | 18 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Northumbria Vehicle Co Ltd, Oliver House, Seaton Burn, United Kingdom, NE13 6ES |
| Nature of control | : |
|
| Roderick Andrew Purvis | ||
| Notified on | : | 18 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Northumbria Vehicle Co Ltd, Oliver House, Seaton Burn, United Kingdom, NE13 6ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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