ADEPT VEHICLE MANAGEMENT LIMITED
KINGSLEY HOUSE ROWHURST INDUSTRIAL ESTATE, APEDALE ROAD, NEWCASTLE ST5 6BH- Active
- Private Limited Company
- Company No. 09076140
- Last Updated: 01 Mar 2024
Company Profile
ADEPT VEHICLE MANAGEMENT LIMITED was incorporated on Monday, June 9, 2014 as a Private Limited Company with registered address in NEWCASTLE. ADEPT VEHICLE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 4 months and 18 days.
| Name | ADEPT VEHICLE MANAGEMENT LIMITED |
|---|---|
| Company number | 09076140 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSLEY HOUSE ROWHURST INDUSTRIAL ESTATE APEDALE ROAD NEWCASTLE ST5 6BH |
|---|---|
| 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 |
|---|---|
| Mr Carl Giuseppe Cumbo Nationality: British |
Dates: Wednesday, April 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Robert Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Vernon Pedley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against ADEPT VEHICLE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADEPT VEHICLE MANAGEMENT LIMITED | 09 Jun 2014 |