NORTH EAST BRITISH PARTS UK LIMITED

RICHMOND HOUSE, WALKERN ROAD, STEVENAGE  SG1 3QP
  • Active
  • Private Limited Company
  • Company No. 05303806
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NORTH EAST BRITISH PARTS UK LIMITED was incorporated on Friday, December 3, 2004 as a Private Limited Company with registered address in STEVENAGE. NORTH EAST BRITISH PARTS UK LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 19 years 11 months and 11 days.

Name NORTH EAST BRITISH PARTS UK LIMITED
Company number 05303806
Company type Private Limited Company
Incorporation date 03 Dec 2004
Status Active
Industry (SIC 2007)

Address

Registered Address RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
SG1 3QP
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
Mr Duncan Mclaird Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Susan Mclaird Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 December 2016
Last confirmation statement dated 03 December 2015

Mortgages

No mortgages have been registered against NORTH EAST BRITISH PARTS UK LIMITED.

Previous Names

Name Change Date
NORTH EAST BRITISH PARTS UK LIMITED 03 Dec 2004