HOVERDALE NORTHEAST LTD - RUGBY


Company Profile Company Filings

Overview

HOVERDALE NORTHEAST LTD is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
HOVERDALE NORTHEAST LTD was incorporated 14 years ago on 06/07/2009 and has the registered number: 06953671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

HOVERDALE NORTHEAST LTD - RUGBY

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

SUN HOUSE
RUGBY
CV21 3JT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTHUMBERLAND VULCANISING SERVICES LIMITED (until 27/07/2022)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GRAHAM BEVERLEY Dec 1976 British Director 2023-02-24 CURRENT
MR MICHAEL DIXON Aug 1976 British Director 2009-07-06 UNTIL 2023-05-05 RESIGNED
MR MATTHEW GRAHAM BEVERLEY Dec 1976 British Director 2022-07-22 UNTIL 2023-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premium Estates Ltd 2023-02-24 Rugby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Premium Estates Ltd 2022-07-22 - 2023-02-23 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Dixon 2016-07-01 - 2023-03-08 9/1976 Rugby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUINN TOOLS AND FASTENERS LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
AERMOTIVE LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 24330 - Cold forming or folding
HOVERDALE UK LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GBB ENGINEERING LIMITED NUNEATON Dissolved... TOTAL EXEMPTION FULL 24330 - Cold forming or folding
QCD MANUFACTURING LTD RUGBY UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
TOTAL MATERIAL HANDLING LTD RUGBY UNITED KINGDOM Active DORMANT 22190 - Manufacture of other rubber products
GHETTO SWING HIGH POWER LTD RUGBY UNITED KINGDOM Active -... MICRO ENTITY 71129 - Other engineering activities
MGB 2014 LIMITED NUNEATON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MGB WHITEHOUSE FARM LIMITED RUGBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
D P M CONSIGNMENTS LTD NUNEATON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CARJU LIMITED RUGBY ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
THE ANGEL CHRISTMAS TREE COMPANY LTD NUNEATON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
HAYINABOX LTD COVENTRY ENGLAND Active DORMANT 01610 - Support activities for crop production
THE SUSTAINABLE SUPPLIER LIMITED RUGBY ENGLAND Active DORMANT 46620 - Wholesale of machine tools
DEMAT ENGINEERING LTD NUNEATON ENGLAND Active MICRO ENTITY 28490 - Manufacture of other machine tools
PREMIUM ESTATES LTD RUGBY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ROCK SOLID CONSTRUCTION (MIDLANDS) LTD COVENTRY ENGLAND Active MICRO ENTITY 01630 - Post-harvest crop activities
EXACT PRECISION ENGINEERING LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
HOVERDALE NORTHEAST LTD 2023-10-12 31-07-2023 £194 Cash
Hoverdale NorthEast Ltd 2023-05-02 31-07-2022 £573 Cash
Northumberland Vulcanising Services Limited 2022-04-29 31-07-2021
Northumberland Vulcanising Services Limited 2021-05-14 31-07-2020 £14,289 Cash £5,707 equity
Northumberland Vulcanising Services Limited 2020-04-29 31-07-2019 £9,385 Cash £15,084 equity
Northumberland Vulcanising Services Limited 2019-02-27 31-07-2018 £7,795 Cash £13,363 equity
Northumberland Vulcanising Services Limited 2018-05-31 31-07-2017 £4,926 equity
Northumberland Vulcanising Services Limited 2017-09-28 31-07-2016 £2,406 Cash £15,328 equity
Abbreviated Company Accounts - NORTHUMBERLAND VULCANISING SERVICES LIMITED 2016-05-03 31-07-2015 £1,299 Cash £14,924 equity
Abbreviated Company Accounts - NORTHUMBERLAND VULCANISING SERVICES LIMITED 2015-09-29 31-07-2014 £7,616 Cash £17,298 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUINN TOOLS AND FASTENERS LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
MANCHESTER HOUSE MANAGEMENT COMPANY LIMITED RUGBY Active DORMANT 98000 - Residents property management
REDLINE PRESENTATION SOLUTIONS LTD RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
QCD MANUFACTURING LTD RUGBY UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
LEMRAC LIMITED RUGBY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
P & H BUILDERS LTD RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PREMIUM ESTATES LTD RUGBY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MR UNDERFLOOR LIMITED RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
JSP ENGINEERING SOLUTIONS LTD RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment