ALL COUNTIES VEHICLE LOGISTICS LIMITED
4 QUEEN STREET, NEWCASTLE ST5 1ED- Active
- Private Limited Company
- Company No. 08330296
- Last Updated: 01 Mar 2024
Company Profile
ALL COUNTIES VEHICLE LOGISTICS LIMITED was incorporated on Thursday, December 13, 2012 as a Private Limited Company with registered address in NEWCASTLE. ALL COUNTIES VEHICLE LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 11 months and 1 day.
| Name | ALL COUNTIES VEHICLE LOGISTICS LIMITED |
|---|---|
| Company number | 08330296 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 QUEEN STREET NEWCASTLE ST5 1ED |
|---|---|
| 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 |
|---|---|
| Edmans Holdings Limited Newcastle-Under-Lyme, ST5 1ED |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Edward Edmans Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brigett Edmans Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALL COUNTIES VEHICLE LOGISTICS LIMITED | 13 Dec 2012 |