NORTHEAST COACHWAYS LTD.
GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE  NE1 8AL- Liquidation
- Private Limited Company
- Company No. 08311342
- Last Updated: 01 Mar 2024
Company Profile
NORTHEAST COACHWAYS LTD. was incorporated on Wednesday, November 28, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NORTHEAST COACHWAYS LTD. has the status: Liquidation and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 11 years 10 months and 21 days.
Name | NORTHEAST COACHWAYS LTD. |
---|---|
Company number | 08311342 |
Company type | Private Limited Company |
Incorporation date | 28 Nov 2012 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL |
---|---|
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 Michael Anthony Pearson Nationality: British |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Miss Samantha Jayne Appleby Nationality: British |
Dates: Monday, December 4, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Michael Anthony Pearson Nationality: British |
Dates: Monday, December 4, 2017 - Wednesday, January 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Martin Nicholson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 August |
Next annual accounts due | 30 August 2022, (-781 days left) |
Latest accounts | 31 August 2020 |
Next confirmation statement due | 26 December 2016 |
Last confirmation statement dated | 28 November 2015 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
NORTHEAST COACHWAYS LTD. | 28 Nov 2012 |