Northumbria Vehicle Co Ltd.

General information

Name:

Northumbria Vehicle Co Limited.

Office Address:

Oliver House Front Street Seaton Burn NE13 6ES Newcastle Upon Tyne

Number: 03838179

Incorporation date: 1999-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Oliver House Front Street, Newcastle Upon Tyne NE13 6ES Northumbria Vehicle Co Ltd. is categorised as a Private Limited Company issued a 03838179 registration number. This firm was founded 25 years ago. The firm known today as Northumbria Vehicle Co Ltd. was known under the name Rod Purvis Motor until 2001-12-27 at which point the business name was changed. This company's classified under the NACE and SIC code 45111 meaning Sale of new cars and light motor vehicles. The company's latest accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-09-09.

Current directors officially appointed by this particular company include: Roderick P. chosen to lead the company on 1999-09-08 and Roderick P. chosen to lead the company on 1999-09-08. To find professional help with legal documentation, this particular company has been utilizing the skills of Roderick P. as a secretary since the appointment on 1999-09-08.

  • Previous company's names
  • Northumbria Vehicle Co Ltd. 2001-12-27
  • Rod Purvis Motor Co Ltd. 1999-09-08

Financial data based on annual reports

Company staff

Roderick P.

Role: Director

Appointed: 08 September 1999

Latest update: 11 March 2024

Roderick P.

Role: Director

Appointed: 08 September 1999

Latest update: 11 March 2024

Roderick P.

Role: Secretary

Appointed: 08 September 1999

Latest update: 11 March 2024

People with significant control

Executives who control the firm include: Roderick P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roderick P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Roderick P.
Notified on 18 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roderick P.
Notified on 18 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-12-31 (AA)
filed on: 15th, April 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
24
Company Age

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