NORTHALLERTON SERVICE CENTRE LIMITED
WAKES SERVICE CENTRE, BINKS CLOSE STANDARD WAY IND., ESTATE NORTHALLERTON DL6 2YB- Active
- Private Limited Company
- Company No. 03807261
- Last Updated: 01 Mar 2024
Company Profile
NORTHALLERTON SERVICE CENTRE LIMITED was incorporated on Wednesday, July 14, 1999 as a Private Limited Company with registered address in ESTATE NORTHALLERTON. NORTHALLERTON SERVICE CENTRE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 25 years 3 months and 5 days.
| Name | NORTHALLERTON SERVICE CENTRE LIMITED |
|---|---|
| Company number | 03807261 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAKES SERVICE CENTRE BINKS CLOSE STANDARD WAY IND. ESTATE NORTHALLERTON DL6 2YB |
|---|---|
| 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 |
|---|---|
| Binks Property Holdings Limited Standard Way Industrial Estate, DL6 2YB |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Lee Hill Nationality: British |
Dates: Wednesday, June 19, 2019 - Tuesday, August 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Roy Rickett Nationality: British |
Dates: Wednesday, June 19, 2019 - Tuesday, August 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Carl Vincent Weeber Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against NORTHALLERTON SERVICE CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHALLERTON SERVICE CENTRE LIMITED | 14 Jul 1999 |
| PAUL WAKE SERVICE CENTRE LIMITED | 06 Jan 2021 |