AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED
SEGEDUNUM DOMUS, FISHER STREET, NEWCASTLE UPON TYNE NE6 4NH- Active
- Private Limited Company
- Company No. 02670615
- Last Updated: 01 Mar 2024
Company Profile
AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED was incorporated on Thursday, December 12, 1991 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED has the status: Active and it's listed in the following category: Manufacture of bicycles and invalid carriages. This Private Limited Company has been operating for 32 years 10 months and 22 days.
| Name | AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED |
|---|---|
| Company number | 02670615 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEGEDUNUM DOMUS FISHER STREET NEWCASTLE UPON TYNE NE6 4NH |
|---|---|
| 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 |
|---|---|
| Hind Holdings (Newcastle Upon Tyne) Limited Darras Road, Ponteland, NE20 9AJ |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jon Hind Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Hind Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-96 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED | 12 Dec 1991 |
| TAXI CENTRE (NEWCASTLE UPON TYNE) LIMITED | 22 Jun 2006 |