ROWES GARAGE LIMITED - GATESHEAD


Company Profile Company Filings

Overview

ROWES GARAGE LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
ROWES GARAGE LIMITED was incorporated 39 years ago on 03/05/1985 and has the registered number: 01911191. The accounts status is FULL and accounts are next due on 30/11/2024.

ROWES GARAGE LIMITED - GATESHEAD

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/12/2022 30/11/2024

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE AND WEAR
NE11 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROWE'S GARAGE LIMITED (until 28/02/2014)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PAUL CRANE Oct 1967 British Director 2023-11-01 CURRENT
WILLIAM DONALD Oct 1951 British Director 2022-04-01 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2023-11-01 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2023-11-01 CURRENT
KAREN ANDERSON Nov 1971 British Director 2023-11-01 CURRENT
WILLIAM DONALD Oct 1951 British Director 1995-07-01 UNTIL 2022-04-01 RESIGNED
SUZANNE JAYNE ROWE Jan 1955 British Director 2010-04-01 UNTIL 2023-11-01 RESIGNED
ANDREW JAMES BAKER Aug 1968 British Director 1996-10-02 UNTIL 2023-11-01 RESIGNED
WILLIAM DONALD Oct 1951 British Secretary 1995-07-01 UNTIL 2022-04-01 RESIGNED
MR ROBERT MOBREY PARKER-JONES Secretary 2022-04-01 UNTIL 2023-11-01 RESIGNED
MR JAMES RICHARD CHARLES SPENCER Secretary 2021-06-01 UNTIL 2023-11-01 RESIGNED
CHRISTINE WENDY LIDDICOAT Feb 1943 British Secretary RESIGNED
ADRIAN STUART PEARCE Apr 1959 British Director RESIGNED
MAURICE KENNETH ROWE Feb 1949 British Director RESIGNED
CHRISTINE WENDY LIDDICOAT Feb 1943 British Director RESIGNED
PETER RICHARD HARRIS May 1948 British Director 1995-04-01 UNTIL 2012-12-07 RESIGNED
SHAUN DARBY Mar 1962 British Director 2011-01-01 UNTIL 2023-11-01 RESIGNED
ROLAND MARK HAINSWORTH Dec 1960 British Director RESIGNED
MRS DAWN DONALD Jun 1953 British Director 2022-04-01 UNTIL 2023-11-01 RESIGNED
MRS DAWN DONALD Jun 1953 British Director 1995-07-01 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grantham Motor Company Limited 2023-11-01 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Maurice Kenneth Rowe 2016-04-06 - 2023-11-01 2/1949 Ownership of shares 50 to 75 percent

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