BUS AND TRUCK PARTS (NORTH EAST) LIMITED
BLAYDON ON TYNE

Hellopages » Tyne and Wear » Gateshead » NE21 5NH

Company number 05079632
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address UNIT 2 BLEZZARD COURT, DUNNE ROAD, BLAYDON ON TYNE, TYNE & WEAR, NE21 5NH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of BUS AND TRUCK PARTS (NORTH EAST) LIMITED are www.busandtruckpartsnortheast.co.uk, and www.bus-and-truck-parts-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Dunston Rail Station is 2.6 miles; to Newcastle Rail Station is 3.2 miles; to Wylam Rail Station is 4.6 miles; to Chester-le-Street Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bus and Truck Parts North East Limited is a Private Limited Company. The company registration number is 05079632. Bus and Truck Parts North East Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Bus and Truck Parts North East Limited is Unit 2 Blezzard Court Dunne Road Blaydon On Tyne Tyne Wear Ne21 5nh. . CLEASBY, Darren is a Secretary of the company. CLEASBY, Darren is a Director of the company. GRAHAM, Michelle is a Director of the company. GRAHAM, Steven is a Director of the company. MCGUINE, Kathryn Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CLEASBY, Darren
Appointed Date: 22 March 2004
Director
CLEASBY, Darren
Appointed Date: 22 March 2004
60 years old
Director
GRAHAM, Michelle
Appointed Date: 31 December 2009
58 years old
Director
GRAHAM, Steven
Appointed Date: 22 March 2004
60 years old
Director
MCGUINE, Kathryn Anne
Appointed Date: 31 December 2009
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Mr Darren Cleasby
Notified on: 22 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Graham
Notified on: 22 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Graham
Notified on: 22 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathryn Anne Mcguine
Notified on: 22 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUS AND TRUCK PARTS (NORTH EAST) LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 35 more events
18 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004
Registered office changed on 13/04/04 from: 29 sheridan drive fellside stanley DH9 6YX
30 Mar 2004
Ad 23/03/04--------- £ si 99@1=99 £ ic 1/100
22 Mar 2004
Secretary resigned
22 Mar 2004
Incorporation

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