MONEY4MOTORS NORTHEAST LTD
UNIT 3 WANSBECK HOUSE, REDBURN ROAD, WESTERHOPE, NEWCASTLE UPON TYNE NE5 1NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13568882
- Last Updated: 01 Mar 2023
Company Profile
MONEY4MOTORS NORTHEAST LTD was incorporated on Monday, August 16, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MONEY4MOTORS NORTHEAST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 3 years 6 months and 7 days.
| Name | MONEY4MOTORS NORTHEAST LTD |
|---|---|
| Company number | 13568882 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 WANSBECK HOUSE REDBURN ROAD, WESTERHOPE NEWCASTLE UPON TYNE NE5 1NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Tasawar Hussain Nationality: British |
Dates: Monday, November 1, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Muzamal Hussain Khaliq Nationality: British |
Dates: Monday, August 16, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 16 May 2023, (-649 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY4MOTORS NORTHEAST LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY4MOTORS NORTHEAST LTD | 16 Aug 2021 |