Company number 05609192
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address FARSIDES FARM, GREEN LANE, RAGGALDS, QUEENSBURY, BD13 1LX
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of NORTHERN SPECIALIST VEHICLES LIMITED are www.northernspecialistvehicles.co.uk, and www.northern-specialist-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bradford Interchange Rail Station is 5.1 miles; to Bingley Rail Station is 5.1 miles; to Crossflatts Rail Station is 5.7 miles; to Burley-in-Wharfedale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Specialist Vehicles Limited is a Private Limited Company.
The company registration number is 05609192. Northern Specialist Vehicles Limited has been working since 01 November 2005.
The present status of the company is Active. The registered address of Northern Specialist Vehicles Limited is Farsides Farm Green Lane Raggalds Queensbury Bd13 1lx. . BEAN, Pamela is a Secretary of the company. BEAN, Jeffrey is a Director of the company. BEAN, Pamela is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Persons With Significant Control
Mr Jeffrey Bean
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Bean
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHERN SPECIALIST VEHICLES LIMITED Events
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 22 more events
29 Nov 2005
New director appointed
29 Nov 2005
Registered office changed on 29/11/05 from: 12 york place leeds west yorkshire LS1 2DS
29 Nov 2005
Secretary resigned
29 Nov 2005
Director resigned
01 Nov 2005
Incorporation