Automotive Group (Newcastle Upon Tyne) Limited

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Company number
02670615
Status
Active
Registered address
Segedunum Domus, Fisher Street, Newcastle Upon Tyne, Tyne & Wear, Ne6 4nh
Incorporated
12 December 1991
Country
United Kingdom
Company type
Private Limited Company
SIC codes
30920

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hind, Jon
    Secretary
    Nationality: British · Appointed: 2006-04-18
    • Jon HINDOfficer, appointed 2006-04-18
    • Jon HINDOfficer, appointed 2006-04-18
    • Jon HINDOfficer, appointed 2006-04-18
  • Hind, Jon
    Director
    Nationality: British · Residence: England · Appointed: 2006-04-18
    • Jon HINDOfficer, appointed 2006-04-18
    • Jon HINDOfficer, appointed 2006-04-18
    • Jon HINDOfficer, appointed 2006-04-18
  • Hind, Philip
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1992-02-26
    • Philip HINDOfficer, appointed 2013-02-11
    • Philip HINDOfficer, appointed 2007-11-02
    • Philip HINDOfficer, appointed 2007-11-02
  • Russell, Glynis
    Secretary
    Nationality: British · Appointed: 1992-02-26 · Resigned: 2006-04-10
    • Glynis RUSSELLOfficer, appointed 1997-03-10, resigned 2006-04-10
    • Glynis RUSSELLOfficer, appointed 1994-10-12, resigned 2006-04-10
    • Glynis RUSSELLOfficer, appointed 1992-02-26, resigned 2006-04-10
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 1991-12-12 · Resigned: 1992-02-26
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-12-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-17 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-12-02 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-10-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-29 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-07-25 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2023-01-19 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-11-29 · Type: CS01

PSC / Beneficial Ownership

  • Hind Holdings (Newcastle Upon Tyne) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-11-16
  • Mr Jon Hind
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2022-11-16
  • Mr Philip Hind
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2022-11-16

Previous Company Names

  • TAXI CENTRE (NEWCASTLE UPON TYNE) LIMITED
    Effective from 1994-04-11 · Ceased 2006-06-22
  • VERSELEASE LIMITED
    Effective from 1991-12-12 · Ceased 1994-04-11

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 87 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED - UK Company Risk Report