NORTHUMBRIA VEHICLE CO LTD.
NORTHUMBRIA VEHICLE CO LTD. is an active private limited company, incorporated on 8 September 1999. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Front Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NORTHUMBRIA VEHICLE CO LTD. has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 03838179 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 08/09/1999 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | OLIVER HOUSE FRONT STREET |
|---|
| Address Line 2 | SEATON BURN |
|---|
| Post Town | NEWCASTLE UPON TYNE |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | NE13 6ES |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 23/09/2024 |
|---|
| Last Made Up Date | 09/09/2023 |
|---|
Return
| Next Due Date | 06/10/2016 |
|---|
| Last Made Up Date | 08/09/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 3 |
|---|
| Number of Outstanding Charges | 3 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
Company Name History
From incorporation onwards:
NORTHUMBRIA VEHICLE CO LTD.
Directors
(The company's officers)
RODERICK ANDREW PURVIS (BA)
(~47 year old British national)
OLIVER HOUSE FRONT STREET, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6ES, UNITED KINGDOM
- Current Director
- Gives occupation as MOTOR DEALER
- Usually resident in ENGLAND
Appointed on 08/09/1999
RODERICK GEORGE PURVIS
(~76 year old British national)
OLIVER HOUSE FRONT STREET, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6ES, UNITED KINGDOM
- Current Director
- Gives occupation as MOTOR DEALER
- Usually resident in ENGLAND
Appointed on 08/09/1999
RODERICK ANDREW PURVIS (BA)
(~47 year old British national)
OLIVER HOUSE FRONT STREET, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6ES, UNITED KINGDOM
- Current Secretary
- Gives occupation as MOTOR DEALER
- Usually resident in ENGLAND
Appointed on 08/09/1999
Shareholders
(Persons of Significant Control)
Roderick George Purvis
(~76 year old British national)
Northumbria Vehicle Co Ltd, Oliver House, Front Street, Seaton Burn, Newcastle-Upon-Tyne, NE13 6ES, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/09/2017
Roderick Andrew Purvis
(~47 year old British national)
Northumbria Vehicle Co Ltd, Oliver House, Front Street, Seaton Burn, Newcastle Upon Tyne, NE13 6ES, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/09/2017
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)
NORTHUMBRIA VEHICLE CO LTD.: Maps
Maps show the location of the postcode of the registered office, NE13 6ES.
Map of NORTHUMBRIA VEHICLE CO LTD. at local scale
Map of NORTHUMBRIA VEHICLE CO LTD. at district scale
