Company number 03257567
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address POTTERY ROAD, LOW SOUTHWICK, SUNDERLAND, TYNE AND WEAR, SR5 2BP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 101
. The most likely internet sites of COMMERCIAL VEHICLE EXPORTS (NORTHERN) LIMITED are www.commercialvehicleexportsnorthern.co.uk, and www.commercial-vehicle-exports-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Commercial Vehicle Exports Northern Limited is a Private Limited Company.
The company registration number is 03257567. Commercial Vehicle Exports Northern Limited has been working since 01 October 1996.
The present status of the company is Active. The registered address of Commercial Vehicle Exports Northern Limited is Pottery Road Low Southwick Sunderland Tyne and Wear Sr5 2bp. . BAKER, Mary Jean is a Secretary of the company. HEWITT, Malcolm Jack is a Director of the company. ORD, Darren is a Director of the company. Secretary ORD, Darren has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Director
ORD, Darren
Appointed Date: 01 October 1996
62 years old
Resigned Directors
Secretary
ORD, Darren
Resigned: 07 March 1997
Appointed Date: 01 October 1996
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Persons With Significant Control
Mr Darren Ord
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
COMMERCIAL VEHICLE EXPORTS (NORTHERN) LIMITED Events
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
02 Mar 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 55 more events
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned
06 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
Registered office changed on 06/11/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
01 Oct 1996
Incorporation
12 April 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied
on 30 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of pottery road…
1 April 1998
Legal mortgage
Delivered: 14 April 1998
Status: Satisfied
on 30 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at crown road low southwick…
1 April 1998
Mortgage debenture
Delivered: 14 April 1998
Status: Satisfied
on 30 May 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…