NORTHUMBRIA CARAVAN SERVICES LTD

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Profile NORTHUMBRIA CARAVAN SERVICES LTD

Actual on 01.11.2024
Company name
NORTHUMBRIA CARAVAN SERVICES LTD
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Company number
12432844
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 January 2020
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Tuesday, 10 December 2024 due by Monday, 23 December 2024

Last statement dated Sunday, 10 December 2023

Nature of business (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
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Registered office address
SUITE 2.05 SWANS CENTRE FOR INNOVATION, STATION ROAD, ENGLAND, WALLSEND, NE28 6EQ
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PSC and Officers NORTHUMBRIA CARAVAN SERVICES LTD

Officers

(as of 19.08.2022)

WOOD, Carina
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: Segedunum Business Centre Station Road, Wallsend, NE28 6HQ
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOOD, Stephen
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: Segedunum Business Centre Station Road, Wallsend, NE28 6HQ
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Mr Stephen Wood
Status: Active
Notified on: Thursday, 30 January 2020
Correspondence address: Segedunum Business Centre Station Road, Wallsend, NE28 6HQ
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Carina Wood
Status: Active
Notified on: Thursday, 30 January 2020
Correspondence address: Segedunum Business Centre Station Road, Wallsend, NE28 6HQ
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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