NORTH EAST TRUCK & VAN HOLDINGS LIMITED
COWPEN BEWLEY ROAD, HAVERTON HILL, BILLINGHAM TS23 4EX- Active
- Private Limited Company
- Company No. 09165153
- Last Updated: 01 Mar 2024
Company Profile
NORTH EAST TRUCK & VAN HOLDINGS LIMITED was incorporated on Wednesday, August 6, 2014 as a Private Limited Company with registered address in BILLINGHAM. NORTH EAST TRUCK & VAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 15 days.
| Name | NORTH EAST TRUCK & VAN HOLDINGS LIMITED |
|---|---|
| Company number | 09165153 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COWPEN BEWLEY ROAD HAVERTON HILL BILLINGHAM TS23 4EX |
|---|---|
| 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 Hugh Benson Welch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 75 to 100 percent as trust
|
| Mrs Amanda Lauren Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 75 to 100 percent as trust
|
| Mr John William Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH EAST TRUCK & VAN HOLDINGS LIMITED | 06 Aug 2014 |
| TIMEC 1468 LIMITED | 09 Jan 2015 |