ELECTRO DIESEL NORTH EAST LIMITED
PORTRACK GRANGE ROAD, STOCKTON ON TEES, CLEVELAND TS18 2PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00942828
- Last Updated: 01 May 2023
Company Profile
ELECTRO DIESEL NORTH EAST LIMITED was incorporated on Thursday, November 21, 1968 as a Private Limited Company with registered address in CLEVELAND. ELECTRO DIESEL NORTH EAST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 56 years 3 months and 2 days.
| Name | ELECTRO DIESEL NORTH EAST LIMITED |
|---|---|
| Company number | 00942828 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1968 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTRACK GRANGE ROAD STOCKTON ON TEES CLEVELAND TS18 2PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simon Oliver Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, August 25, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Simon Oliver Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| William Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRO DIESEL NORTH EAST LIMITED | 21 Nov 1968 |