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North East Truck & Van Holdings Limited BILLINGHAM

North East Truck & Van Holdings started in year 2014 as Private Limited Company with registration number 09165153. The North East Truck & Van Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Billingham at Cowpen Bewley Road. Postal code: TS23 4EX. Since 2015/01/09 North East Truck & Van Holdings Limited is no longer carrying the name Timec 1468.

The firm has 3 directors, namely Ian H., John M. and Alexander M.. Of them, Alexander M. has been with the company the longest, being appointed on 16 December 2014 and Ian H. and John M. have been with the company for the least time - from 15 January 2015. As of 25 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

North East Truck & Van Holdings Limited Address / Contact

Office Address Cowpen Bewley Road
Office Address2 Haverton Hill
Town Billingham
Post code TS23 4EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09165153
Date of Incorporation Wed, 6th Aug 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 30th January
Company age 10 years old
Account next due date Wed, 30th Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Ian H.

Position: Director

Appointed: 15 January 2015

John M.

Position: Director

Appointed: 15 January 2015

Alexander M.

Position: Director

Appointed: 16 December 2014

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 06 August 2014

Resigned: 16 December 2014

Andrew D.

Position: Director

Appointed: 06 August 2014

Resigned: 16 December 2014

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is John M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hugh W. This PSC owns 75,01-100% shares. Moving on, there is Amanda M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

John M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hugh W.

Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control: 75,01-100% shares

Amanda M.

Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control: 75,01-100% shares

Company previous names

Timec 1468 January 9, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/31
filed on: 31st, January 2024 		Free Download (3 pages)

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