ELECTRO DIESEL NORTH EAST LIMITED - CLEVELAND


Company Profile Company Filings

Overview

ELECTRO DIESEL NORTH EAST LIMITED is a Private Limited Company from CLEVELAND and has the status: Dissolved - no longer trading.
ELECTRO DIESEL NORTH EAST LIMITED was incorporated 55 years ago on 21/11/1968 and has the registered number: 00942828. The accounts status is TOTAL EXEMPTION FULL.

ELECTRO DIESEL NORTH EAST LIMITED - CLEVELAND

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

PORTRACK GRANGE ROAD
CLEVELAND
TS18 2PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2021 07/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MAURICE MARTIN BYRNE British Director 2023-01-30 CURRENT
ANDREW PHILIP GOLIGHTLY Feb 1952 British Director RESIGNED
MAURICE FLINT Dec 1956 British Director 2005-12-01 UNTIL 2023-01-30 RESIGNED
MR KEVIN JAMES STEWART DOUGAN Jun 1954 British Director RESIGNED
GEORGE NORMAN CHARLTON Feb 1944 British Director RESIGNED
WILLIAM ALLAN Aug 1940 British Director RESIGNED
SUSAN MARY MAPLEBECK Secretary 1999-09-30 UNTIL 2023-01-30 RESIGNED
WILLIAM ALLAN Aug 1940 British Secretary RESIGNED
CLAIRE HARDER Jul 1971 British Director 2005-12-01 UNTIL 2023-01-30 RESIGNED
CAROL ANN LANE Aug 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simon Oliver 2016-04-06 - 2016-08-25 12/1953 Osprey   Florida Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
William Allan 2016-04-06 8/1940 Ferryhill   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Simon Oliver 2016-04-06 12/1953 Stockton On Tees   Cleveland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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HARGREAVES MALTBY LIMITED DURHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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HARGREAVES SERVICES (PIPERHILL) LIMITED DURHAM Dissolved... NO ACCOUNTS FILED 05102 - Open cast coal working
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Free Reports Available

Report Date Filed Date of Report Assets
ELECTRO_DIESEL_(_NORTH_EA - Accounts 2022-12-23 31-03-2022 £23 Cash £-1,605 equity
ELECTRO_DIESEL_(_NORTH_EA - Accounts 2021-05-21 31-12-2020 £294,377 Cash £487,679 equity
ELECTRO_DIESEL_(_NORTH_EA - Accounts 2020-07-09 31-12-2019 £178,884 Cash £494,120 equity
ELECTRO_DIESEL_(_NORTH_EA - Accounts 2019-06-11 31-12-2018 £188,530 Cash £530,351 equity
ELECTRO_DIESEL_(_NORTH_EA - Accounts 2018-04-25 31-12-2017 £166,315 Cash £528,264 equity
ELECTRO_DIESEL_(_NORTH_EA - Accounts 2017-03-15 31-12-2016 £199,621 Cash £535,410 equity
ELECTRO_DIESEL_(_NORTH_EA - Accounts 2016-04-28 31-12-2015 £183,116 Cash £511,201 equity
ELECTRO_DIESEL_(_NORTH_EA - Accounts 2015-03-31 31-12-2014 £167,631 Cash £535,580 equity

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