NORTHERN VEHICLES GROUP LTD
M.R. INSOLVENCY, SUITE ONE, PEEL MILL, COMMERCIAL STREET LS27 8AG- Liquidation
- Private Limited Company
- Company No. 10438885
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN VEHICLES GROUP LTD was incorporated on Thursday, October 20, 2016 as a Private Limited Company with registered address in COMMERCIAL STREET. NORTHERN VEHICLES GROUP LTD has the status: Liquidation and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 8 years 4 months and 3 days.
| Name | NORTHERN VEHICLES GROUP LTD |
|---|---|
| Company number | 10438885 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
M.R. INSOLVENCY SUITE ONE, PEEL MILL COMMERCIAL STREET LS27 8AG |
|---|---|
| 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 Grant Doyle Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Marc Jason Auty Nationality: British |
Dates: Thursday, October 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr David Cooke Nationality: British |
Dates: Thursday, October 20, 2016 - Tuesday, December 31, 2019
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 October |
| Next annual accounts due | 31 July 2022, (-938 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 17 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN VEHICLES GROUP LTD | 20 Oct 2016 |