NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4EX

Company number 03201319
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address COWPEN BEWLEY ROAD, HAVERTON HILL, BILLINGHAM, TS23 4EX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr John William Mcdonald as a director on 1 August 2016; Accounts for a dormant company made up to 30 January 2016. The most likely internet sites of NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED are www.northeasttruckvanimmingham.co.uk, and www.north-east-truck-van-immingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Thornaby Rail Station is 3.6 miles; to Seaton Carew Rail Station is 4.4 miles; to Yarm Rail Station is 8.5 miles; to Great Ayton Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Truck Van Immingham Limited is a Private Limited Company. The company registration number is 03201319. North East Truck Van Immingham Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of North East Truck Van Immingham Limited is Cowpen Bewley Road Haverton Hill Billingham Ts23 4ex. . MCDONALD, Alexander William is a Director of the company. MCDONALD, John William is a Director of the company. Secretary MCDONALD, Alexander William has been resigned. Secretary WELCH, Martin has been resigned. Director BEADNELL, William has been resigned. Director BERRIDGE, Robert Charles has been resigned. Director BYRNE, Patrick John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
MCDONALD, Alexander William
Appointed Date: 20 May 1996
70 years old
Director
MCDONALD, John William
Appointed Date: 01 August 2016
36 years old

Resigned Directors

Secretary
MCDONALD, Alexander William
Resigned: 13 September 2011
Appointed Date: 20 May 1996
Secretary
WELCH, Martin
Resigned: 06 February 2015
Appointed Date: 13 September 2011
Director
BEADNELL, William
Resigned: 30 August 2011
Appointed Date: 20 May 1996
92 years old
Director
BERRIDGE, Robert Charles
Resigned: 08 April 2002
Appointed Date: 20 May 1996
69 years old
Director
BYRNE, Patrick John
Resigned: 06 November 1998
Appointed Date: 15 August 1996
75 years old

Persons With Significant Control

North East Truck & Van Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Aug 2016
Appointment of Mr John William Mcdonald as a director on 1 August 2016
04 Aug 2016
Accounts for a dormant company made up to 30 January 2016
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200,000
11 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 50 more events
03 Jul 1997
Return made up to 20/05/97; full list of members
08 Apr 1997
Accounting reference date shortened from 31/05/97 to 31/01/97
13 Dec 1996
Particulars of mortgage/charge
25 Nov 1996
New director appointed
20 May 1996
Incorporation

NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED Charges

13 December 1996
Debenture deed
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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