A1 Industrial Trucks Limited NEWBURN


A1 Industrial Trucks started in year 1990 as Private Limited Company with registration number 02487182. The A1 Industrial Trucks company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Newburn at Riverside Works Shelley Road. Postal code: NE15 9RT.

At the moment there are 5 directors in the the company, namely Gordon R., Thomas H. and Stuart D. and others. In addition one secretary - Wendy E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NE15 9RT postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0215836 . It is located at A1 Industrial Trucks, Newburn Industrial Estate, Newcastle Upon Tyne with a total of 2 cars.

A1 Industrial Trucks Limited Address / Contact

Office Address Riverside Works Shelley Road
Office Address2 Newburn Industrial Estate
Town Newburn
Post code NE15 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02487182
Date of Incorporation Fri, 30th Mar 1990
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st March
Company age 31 years old
Account next due date Fri, 31st Dec 2021 (66 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 14th Apr 2022 (2022-04-14)
Last confirmation statement dated Wed, 31st Mar 2021

Company staff

Gordon R.

Position: Director

Appointed: 01 August 2020

Thomas H.

Position: Director

Appointed: 01 June 2020

Stuart D.

Position: Director

Appointed: 01 December 2018

Steven R.

Position: Director

Appointed: 01 October 2012

Keith S.

Position: Director

Appointed: 02 April 2012

Wendy E.

Position: Secretary

Appointed: 26 October 2011

Graeme T.

Position: Director

Resigned: 31 March 2018

Derek W.

Position: Director

Resigned: 01 July 2016

Graham F.

Position: Secretary

Appointed: 02 December 2009

Resigned: 10 October 2011

Keith S.

Position: Director

Appointed: 30 June 2008

Resigned: 23 September 2011

Graham J.

Position: Director

Appointed: 30 June 2008

Resigned: 31 March 2020

David J.

Position: Director

Appointed: 01 May 2008

Resigned: 29 January 2010

Steven G.

Position: Director

Appointed: 01 April 2008

Resigned: 07 February 2013

David J.

Position: Secretary

Appointed: 01 April 2008

Resigned: 02 December 2009

Graham F.

Position: Director

Appointed: 01 April 2008

Resigned: 10 October 2011

Derek W.

Position: Secretary

Appointed: 15 September 1991

Resigned: 01 April 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Northern Bear Plc from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Northern Bear Plc

A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 5780581
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

A1 Industrial Trucks
Address Newburn Industrial Estate , Shelley Road
City Newcastle Upon Tyne
Post code NE15 9RT
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2020-03-31
filed on: 1st, October 2020
Free Download (26 pages)

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