NORTHUMBRIA VEHICLE CO LTD.
OLIVER HOUSE FRONT STREET, SEATON BURN, NEWCASTLE UPON TYNE NE13 6ES- Active
- Private Limited Company
- Company No. 03838179
- Last Updated: 01 Mar 2024
Company Profile
NORTHUMBRIA VEHICLE CO LTD. was incorporated on Wednesday, September 8, 1999 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NORTHUMBRIA VEHICLE CO LTD. has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 25 years 1 month and 13 days.
| Name | NORTHUMBRIA VEHICLE CO LTD. |
|---|---|
| Company number | 03838179 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLIVER HOUSE FRONT STREET SEATON BURN NEWCASTLE UPON TYNE NE13 6ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Roderick Andrew Purvis Nationality: British |
Dates: Monday, September 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Roderick George Purvis Nationality: British |
Dates: Monday, September 18, 2017 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHUMBRIA VEHICLE CO LTD. | 08 Sep 1999 |