North East Truck & Van Holdings Limited. net worth, address, company information. Free

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North East Truck & Van Holdings Limited (Companies House Registration Number 09165153) is a private limited company incorporated on 2014-08-06. The firm is registered at Cowpen Bewley Road, Haverton Hill, Billingham TS23 4EX. Changed on 2015-01-09, the previous name this firm used was Timec 1468 Limited. North East Truck & Van Holdings Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	North East Truck & Van Holdings Limited
Number	09165153
Date of Incorporation:	Wed, 6th Aug 2014
End of financial year:	30 January
Address:	Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Ian H. (in the company from 15 January 2015), John M. (appointment date: 15 January 2015), Alexander M. (appointed on 16 December 2014). The official register lists 3 persons of significant control, namely: John M. has over 3/4 of shares, 3/4 to full of voting rights, Hugh W. has over 3/4 of shares, Amanda M. has over 3/4 of shares.

Directors

People with significant control

John M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hugh W.

6 April 2016 - 31 July 2020

Nature of control:	75,01-100% shares

Amanda M.

6 April 2016 - 31 July 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/31 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/31 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 10th, August 2023 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, March 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 29th, March 2023 \| incorporation	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2023/01/31 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/01/31 filed on: 31st, August 2022 \| accounts	Free Download (36 pages)
(MR04) Charge 091651530001 satisfaction in full. filed on: 3rd, August 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 091651530002 satisfaction in full. filed on: 3rd, August 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 091651530004, created on 2022/07/18 filed on: 20th, July 2022 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/01/31 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/01/31 filed on: 5th, September 2021 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates 2021/01/31 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/07/31 filed on: 5th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/07/31 filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/07/31 filed on: 5th, February 2021 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/01/31 filed on: 3rd, August 2020 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 2020/01/31 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/01/31 filed on: 29th, July 2019 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2019/01/31 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/01/31 filed on: 24th, July 2018 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2018/01/30 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/01/31 filed on: 23rd, August 2017 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2017/07/31 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, September 2016 \| resolution	Free Download (35 pages)
(CS01) Confirmation statement with updates 2016/07/31 filed on: 18th, August 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On 2016/08/01 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/08/01 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/01/30 filed on: 4th, August 2016 \| accounts	Free Download (32 pages)
(AA01) Current accounting period shortened to 2016/01/30, originally was 2016/01/31. filed on: 28th, October 2015 \| accounts	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015/08/06 filed on: 27th, October 2015 \| document replacement	Free Download (17 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 29th, September 2015 \| document replacement	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/06 filed on: 13th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/23 filed on: 9th, February 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2015/01/15. filed on: 9th, February 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/01/15. filed on: 9th, February 2015 \| officers	Free Download (3 pages)
(SH01) 94.00 GBP is the capital in company's statement on 2015/01/23 filed on: 9th, February 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 091651530003, created on 2015/01/23 filed on: 28th, January 2015 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 091651530002, created on 2015/01/20 filed on: 21st, January 2015 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 091651530001, created on 2015/01/20 filed on: 21st, January 2015 \| mortgage	Free Download (32 pages)
(TM01) Director's appointment terminated on 2014/12/16 filed on: 20th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/12/16. filed on: 17th, January 2015 \| officers	Free Download (4 pages)
(CERTNM) Company name changed timec 1468 LIMITEDcertificate issued on 09/01/15 filed on: 9th, January 2015 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 22nd, December 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/12/22 filed on: 22nd, December 2014 \| resolution	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/12/16 filed on: 16th, December 2014 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2016/01/31. Originally it was 2015/08/31 filed on: 16th, December 2014 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 2014/12/16 to Cowpen Bewley Road Haverton Hill Billingham Cleveland TS23 4EX filed on: 16th, December 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, August 2014 \| incorporation	Free Download (28 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/06 capital

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