AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED
NEWCASTLE UPON TYNE TAXI CENTRE (NEWCASTLE UPON TYNE) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 4NH

Company number 02670615
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address SEGEDUNUM DOMUS, FISHER STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 4NH
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED are www.automotivegroupnewcastleupontyne.co.uk, and www.automotive-group-newcastle-upon-tyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Automotive Group Newcastle Upon Tyne Limited is a Private Limited Company. The company registration number is 02670615. Automotive Group Newcastle Upon Tyne Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Automotive Group Newcastle Upon Tyne Limited is Segedunum Domus Fisher Street Newcastle Upon Tyne Tyne Wear Ne6 4nh. . HIND, Jon is a Secretary of the company. HIND, Jon is a Director of the company. HIND, Philip is a Director of the company. Secretary RUSSELL, Glynis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bicycles and invalid carriages".


Current Directors

Secretary
HIND, Jon
Appointed Date: 18 April 2006
Director
HIND, Jon
Appointed Date: 18 April 2006
50 years old
Director
HIND, Philip
Appointed Date: 26 February 1992
80 years old

Resigned Directors

Secretary
RUSSELL, Glynis
Resigned: 10 April 2006
Appointed Date: 26 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1992
Appointed Date: 12 December 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 1992
Appointed Date: 12 December 1991

Persons With Significant Control

Mr Philip Hind
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Hind
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED Events

16 May 2017
Full accounts made up to 31 October 2016
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 May 2016
Accounts for a medium company made up to 31 October 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
02 Jul 2015
Accounts for a medium company made up to 31 October 2014
...
... and 69 more events
07 Sep 1992
Accounting reference date notified as 31/10
11 Mar 1992
Registered office changed on 11/03/92 from: 2 baches street london N1 6UB
11 Mar 1992
Director resigned;new director appointed
11 Mar 1992
Secretary resigned;new secretary appointed
12 Dec 1991
Incorporation

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