NORWEST VEHICLE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
NORWEST VEHICLE SYSTEMS LIMITED
COMPANY NUMBER
03306630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/01/1997
(27 years and 9 months old)
WEBSITE
http://ballyveseyholdings.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/01/1997
27/02/1997
DIRECTSTREAM LIMITED
MANCHESTER
M24 2RW
Telephone: 01616539700
TPS: No
Stakehill Industrial Estate
Middleton
Manchester
Lancashire
M24 2RW
Telephone: 6539700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYVESEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORWEST VEHICLE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | David Nigel Birkmyre (914557600) has left the board |
Credit Risk Overview
Want to learn more about NORWEST VEHICLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORWEST VEHICLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORWEST VEHICLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
23/01/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 23/01/1997 - Present (27 years and 9 months) 23/01/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
13/02/1997 - Present (27 years and 9 months) Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Director: 13/02/1997 - Present (27 years and 9 months) Secretary: 13/02/1997 - Present (27 years and 9 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | David Nigel Birkmyre (914557600) has left the board |
| 13/06/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | Harold Hugh Montgomery (925506930) has left the board |
| 13/10/2020 | Harold Hugh Montgomery (914380508) has left the board |
| 13/10/2020 | New Board Member Colin John Hugh Montgomery (911481704) Appointed |
| 27/06/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | Alan William Thomson (916769175) has left the board |
| 08/02/2019 | New Company Secretary Harold Hugh Montgomery (925506930) Appointed |
| 29/06/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
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