Norwest Vehicle Systems Limited

Active03306630 Private limited company
Incorporated
23 January 1997 (29 years)
Previously known as
Directstream Limited (until 27 February 1997)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Stakehill Industrial Park
Middleton
Manchester
M24 2RW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 December 2023
Resigned Birkmyre, David Nigel as Director
25 September 2020
Appointed Montgomery, Colin John Hugh as Director
25 September 2020
Resigned Montgomery, Harold Hugh as Secretary
25 September 2020
Resigned Montgomery, Harold Hugh as Director
6 February 2019
Resigned Thomson, Alan William as Secretary
6 February 2019
Appointed Montgomery, Harold Hugh as Secretary
2 December 2011
Resigned Worrall, Peter as Secretary
2 December 2011
Resigned Worrall, Peter as Director
2 December 2011
Appointed Thomson, Alan William as Secretary
30 September 2006
Resigned Mcclelland, Robert John Wilson as Director
19 February 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 February 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
13 February 1997
Appointed Worrall, Peter as Secretary
13 February 1997
Appointed Mcclelland, Robert John Wilson as Director
13 February 1997
Appointed Worrall, Peter as Director
13 February 1997
Appointed Montgomery, Harold Hugh as Director
13 February 1997
Appointed Birkmyre, David Nigel as Director
23 January 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 January 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03067227

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Ballyvesey Holdings Limited Owns 75–100% of shares
Centurion Truck Rental Ltd Owns 75–100% of shares
Commercial Vehicle Auctions Limited Owns 75–100% of shares
D.M.C. Trailers Limited DissolvedOwns 75–100% of shares
DGC Limited Status not confirmedOwns 75–100% of shares
East West Transport Limited Owns 75–100% of shares
Eurofleet Rental Limited Owns 75–100% of shares
Falcon Vehicle Solutions Limited DissolvedOwns 75–100% of shares
Heathrow Truck Centre Limited Owns 75–100% of shares
Intercounty Truck and Van Limited Owns 75–100% of shares
Major Freight Services Ltd DissolvedOwns 75–100% of shares
Midlands Truck & Van Limited Owns 75–100% of shares
Midlands Warehousing Limited Owns 75–100% of shares
Montgomery Tank Services Limited Owns 75–100% of shares
Montgomery Transport 88 Limited Owns 75–100% of shares
Norwest Vehicle Systems Limited This company Owns 75–100% of shares
Genesis Equipment Sales Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320222021
Current Assets£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings 82

DateDescriptionMade Up ToPagesPDF
19 October 2026Micro company accounts30 September 2025
14 January 2026Confirmation statement with no updates5 January 2026
27 June 2025Micro company accounts30 September 2024
10 January 2025Confirmation statement with no updates5 January 2025
20 June 2024Micro company accounts30 September 2023
Show all 82 filings

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