HELSTON GARAGES GROUP LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
HELSTON GARAGES GROUP LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
HELSTON GARAGES GROUP LIMITED was incorporated 24 years ago on 27/06/2000 and has the registered number: 04022175. The accounts status is FULL and accounts are next due on 30/11/2024.
HELSTON GARAGES GROUP LIMITED was incorporated 24 years ago on 27/06/2000 and has the registered number: 04022175. The accounts status is FULL and accounts are next due on 30/11/2024.
HELSTON GARAGES GROUP LIMITED - GATESHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2022-12-17 | CURRENT |
| DAVID PAUL CRANE | Oct 1967 | British | Director | 2022-12-17 | CURRENT |
| KAREN ANDERSON | Nov 1971 | British | Director | 2022-12-17 | CURRENT |
| NICOLA JANE CARRINGTON LOOSE | Secretary | 2022-12-17 | CURRENT | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-06-27 UNTIL 2000-11-16 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-06-27 UNTIL 2000-11-16 | RESIGNED | ||
| MRS BETTY VERA CARR | Aug 1940 | British | Secretary | 2000-11-16 UNTIL 2004-08-10 | RESIGNED |
| SARAH ANNE KEAST | Feb 1968 | British | Secretary | 2004-08-10 UNTIL 2009-08-31 | RESIGNED |
| MR PAUL MITCHELL | Secretary | 2009-11-01 UNTIL 2015-03-06 | RESIGNED | ||
| MR DAVID STANLEY CARR | Jun 1937 | British | Director | 2000-11-16 UNTIL 2021-10-15 | RESIGNED |
| CHRISTIAN RAINER SPAETT | Apr 1960 | German | Director | 2000-11-16 UNTIL 2001-10-31 | RESIGNED |
| MR NEIL WILLIAM PERRY | Feb 1958 | British | Director | 2000-11-16 UNTIL 2012-10-23 | RESIGNED |
| SARAH ANNE KEAST | Feb 1968 | British | Director | 2003-06-05 UNTIL 2009-08-31 | RESIGNED |
| MR JONATHAN CRAIG GLANVILLE | Jun 1974 | British | Director | 2012-10-23 UNTIL 2022-12-17 | RESIGNED |
| THOMAS GIDEON CARROLL | May 1963 | British | Director | 2002-01-14 UNTIL 2003-03-07 | RESIGNED |
| MRS SARAH ANNE BURLEY | Feb 1968 | British | Director | 2015-10-01 UNTIL 2022-12-17 | RESIGNED |
| MRS BETTY VERA CARR | Aug 1940 | British | Director | 2000-11-16 UNTIL 2022-01-10 | RESIGNED |
| MR ANDREW JOHN BARRETT | Dec 1963 | British | Director | 2001-11-20 UNTIL 2022-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vertu Motors Plc | 2022-12-17 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sarah Anne Burley | 2022-12-01 - 2022-12-17 | 2/1968 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jane Elizabeth Reynolds | 2022-12-01 - 2022-12-17 | 2/1966 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Philip Reed | 2022-12-01 - 2022-12-17 | 1/1962 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Antony David Reynolds | 2022-12-01 - 2022-12-17 | 9/1961 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony Clive Burley | 2022-12-01 - 2022-12-17 | 7/1965 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Executors Of The Estate Of Ds Carr | 2022-02-13 - 2022-12-01 | Helston | Ownership of shares 50 to 75 percent | |
| Mr Andrew John Barrett | 2016-04-06 - 2022-12-17 | 12/1963 | Gateshead Tyne And Wear | Significant influence or control |
| Mr David Stanley Carr | 2016-04-06 - 2022-02-13 | 6/1937 | Ownership of shares 25 to 50 percent | |
| Mrs Betty Vera Carr | 2016-04-06 - 2022-01-10 | 8/1940 | Ownership of shares 25 to 50 percent |