Norwest Vehicle Systems Limited in Middleton MANCHESTER - M24 2RW

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Norwest Vehicle Systems Limited MANCHESTER

Founded in 1997, Norwest Vehicle Systems, classified under reg no. 03306630 is an active company. Currently registered at Stakehill Industrial Park M24 2RW, Manchester the company has been in the business for twenty seven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 1997-02-27 Norwest Vehicle Systems Limited is no longer carrying the name Directstream.

The company has one director. Colin M., appointed on 25 September 2020. There are currently no secretaries appointed. 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.

Norwest Vehicle Systems Limited Address / Contact

Office Address	Stakehill Industrial Park
Office Address2	Middleton
Town	Manchester
Post code	M24 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03306630
Date of Incorporation	Thu, 23rd Jan 1997
Industry	Dormant Company
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Colin M.

Position: Director

Appointed: 25 September 2020

Harold M.

Position: Secretary

Appointed: 06 February 2019

Resigned: 25 September 2020

Alan T.

Position: Secretary

Appointed: 02 December 2011

Resigned: 06 February 2019

Peter W.

Position: Director

Appointed: 13 February 1997

Resigned: 02 December 2011

Robert M.

Position: Director

Appointed: 13 February 1997

Resigned: 30 September 2006

Peter W.

Position: Secretary

Appointed: 13 February 1997

Resigned: 02 December 2011

Harold M.

Position: Director

Appointed: 13 February 1997

Resigned: 25 September 2020

David B.

Position: Director

Appointed: 13 February 1997

Resigned: 31 December 2023

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1997

Resigned: 19 February 1997

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 23 January 1997

Resigned: 19 February 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Ballyvesey Holdings Limited from Newtownabbey, Northern Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ballyvesey Holdings Limited

607 Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03067227
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Directstream	February 27, 1997

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 9th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 9th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 16th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 11th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 24th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 9th, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 26th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-23 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-09-30 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-23 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-09: 1000.00 GBP	capital
AA	Accounts for a small company made up to 2013-09-30 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-23 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-09-30 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-23 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-23 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-09-30 filed on: 26th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-23 with full list of members filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 7th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-23 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-09-30 filed on: 15th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-26 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 5th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 5th, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 26th, July 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 26th, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-02-20 filed on: 20th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-02-20 filed on: 20th, February 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-02-10 filed on: 10th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-10 filed on: 10th, February 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 11th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 11th, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-02-02 filed on: 2nd, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-02 filed on: 2nd, February 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 12th, July 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 12th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-02-13 filed on: 13th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-13 filed on: 13th, February 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-02-10 filed on: 10th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-10 filed on: 10th, February 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 1st, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 1st, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-02-17 filed on: 17th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-02-17 filed on: 17th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-02-18 filed on: 18th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-18 filed on: 18th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-02-18 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 20th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 20th, March 1997	accounts	Free Download (1 page)

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