HOVERDALE NORTHEAST LTD
SUN HOUSE, 6 TOM BROWN STREET, RUGBY CV21 3JT- Active
- Private Limited Company
- Company No. 06953671
- Last Updated: 01 Mar 2024
Company Profile
HOVERDALE NORTHEAST LTD was incorporated on Monday, July 6, 2009 as a Private Limited Company with registered address in RUGBY. HOVERDALE NORTHEAST LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 15 years 4 months and 4 days.
| Name | HOVERDALE NORTHEAST LTD |
|---|---|
| Company number | 06953671 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUN HOUSE 6 TOM BROWN STREET RUGBY CV21 3JT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Premium Estates Ltd 6 Tom Brown Street, CV21 3JT |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Premium Estates Ltd 6 Tom Brown Street, CV21 3JT |
Dates: Friday, July 22, 2022 - Thursday, February 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Dixon Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, March 8, 2023
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 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOVERDALE NORTHEAST LTD | 06 Jul 2009 |
| NORTHUMBERLAND VULCANISING SERVICES LIMITED | 27 Jul 2022 |