Company information:
North East Truck & Van Limited (No: 02786349)
Address: COWPEN BEWLEY ROAD, HAVERTON HILL, BILLINGHAM, CLEVELAND, TS23 4EX
Status: Active
Incorporated: 02-Mar-1993
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: IAN THOMAS HOPKINS ( DOB: Nov-1966 From: Mar-2013 )
Current Director: PAULA MARIE KNIGHT ( DOB: May-1968 From: Aug-2016 )
Current Director: STEVEN LANE ( DOB: Mar-1963 From: Dec-2007 )
Current Director: ALEXANDER WILLIAM MCDONALD ( DOB: Mar-1955 From: Apr-1993 )
Current Director: JOHN WILLIAM MCDONALD ( DOB: May-1989 From: Aug-2016 )
Current Director: NORMAN WHITTAKER ( DOB: Aug-1941 From: Apr-1993 )
Resigned Director: KARL BAROWSKY ( DOB: Oct-1949 From: Jan-2000 To: Mar-2001 )
Resigned Director: WILLIAM BEADNELL ( DOB: Jan-1933 From: Apr-1993 To: Aug-2011 )
Resigned Director: ROBERT CHARLES BERRIDGE ( DOB: Sep-1956 From: Apr-1993 To: Apr-2002 )
Resigned Director: CEDRIC CARRICK ( From: Jan-2000 To: Dec-2010 )
Resigned Director: CHARLES GRAY ( DOB: Dec-1954 From: Apr-1993 To: Dec-2008 )
Resigned Director: DAVID ALISTAIR, BROOKE JACKSON ( DOB: Jan-1967 From: Jun-2011 To: Mar-2024 )
Resigned Director: ALISTAIR DOUGLAS KIDD ( From: Apr-1993 To: Feb-2012 )
Resigned Director: MARK LARRY ( DOB: Dec-1973 From: Jul-2020 To: Jan-2023 )
Resigned Director: KENNETH MOOR ( DOB: Jun-1962 From: Apr-1993 To: Jul-1993 )
Resigned Director: ANDREW WILLIAM NICHOLSON ( DOB: Jul-1955 From: Apr-2001 To: Mar-2010 )
Resigned Director: JAMES HARBERTSON RICHES ( DOB: Jun-1946 From: Apr-1993 To: Jul-1993 )
Resigned Director: DONALD STEWART ( From: Jun-1996 To: May-2008 )
Resigned Director: HUW TEASDALE ( DOB: Dec-1960 From: Apr-1993 To: Sep-1993 )
Resigned Director: MARTIN WELCH ( From: Jan-2012 To: Feb-2015 )
Resigned Director: SIMON PAUL WILKINSON ( DOB: Mar-1961 From: Feb-1993 To: Apr-1993 )
Resigned Director: DAVID WRIGHT ( DOB: Dec-1948 From: Feb-1993 To: Apr-1993 )
Resigned Secretary: ALEXANDER WILLIAM MCDONALD ( DOB: Mar-1955 From: Apr-1993 To: Jan-2004 )
Resigned Secretary: ANDREW WILLIAM NICHOLSON ( DOB: Jul-1955 From: Jan-2004 To: Mar-2010 )
Resigned Secretary: MARTIN WELCH ( From: Jul-2011 To: Feb-2015 )
Resigned Secretary: DAVID WRIGHT ( DOB: Dec-1948 From: Feb-1993 To: Apr-1993 )
Persons of Significant Control:
North East Truck & Van Holdings Limited, North East Truck & Van Holdings Limited Cowpen Bewley Road, Haverton Hill, Billingham, England, TS23 4EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)