ELECTRIC VEHICLE SYSTEMS LIMITED
ELECTRIC VEHICLE SYSTEMS LIMITED is an active private limited company, incorporated on 31 March 1980. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Spire Road, Washington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELECTRIC VEHICLE SYSTEMS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 01488531 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/1980 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 11 GLOVER NETWORKCENTRE |
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Address Line 2 | SPIRE ROAD |
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Post Town | WASHINGTON |
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County | TYNE AND WEAR |
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Postcode | NE37 3HB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | 21/08/2023 |
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Return
Next Due Date | 27/09/2016 |
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Last Made Up Date | 30/08/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27900 - Manufacture of other electrical equipment
Company Name History
From incorporation onwards:
ELECTRIC VEHICLE SYSTEMS LIMITED
Directors
(The company's officers)
MR GARY SPENCER HOLMES
(~58 year old British national)
4 GAIRLOCH DRIVE, WASHINGTON, TYNE & WEAR, NE38 0DS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2007
MRS JULIE HOLMES
(~59 year old British national)
4 GAIRLOCH DRIVE, WASHINGTON, TYNE & WEAR, NE38 0DS
- Current Director
- Gives occupation as DIR SEC
- Usually resident in ENGLAND
Appointed on 10/07/2007
MR MICHAEL ROWLAND LUMLEY
(~69 year old British national)
48 RYDAL ROAD, CHESTER LE STREET, COUNTY DURHAM, DH2 3DT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2007
MRS JULIE HOLMES
(~59 year old British national)
4 GAIRLOCH DRIVE, WASHINGTON, TYNE & WEAR, NE38 0DS
- Current Secretary
- Gives occupation as DIR SEC
- Usually resident in ENGLAND
Appointed on 10/07/2007
Shareholders
(Persons of Significant Control)
Mr Michael Rowland Lumley
(~69 year old British national)
Unit 11 Glover Networkcentre, Spire Road, Washington, Tyne And Wear, NE37 3HB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gary Spencer Holmes
(~58 year old British national)
Unit 11 Glover Networkcentre, Spire Road, Washington, Tyne And Wear, NE37 3HB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Julie Holmes
(~59 year old British national)
Unit 11 Glover Networkcentre, Spire Road, Washington, Tyne And Wear, NE37 3HB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELECTRIC VEHICLE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE37 3HB.
Map of ELECTRIC VEHICLE SYSTEMS LIMITED at local scale
Map of ELECTRIC VEHICLE SYSTEMS LIMITED at district scale
More Companies in NE37 3HB
Other companies with registered offices in NE37 3HB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)