HORSESHOE VEHICLE CONTRACTS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

HORSESHOE VEHICLE CONTRACTS LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
HORSESHOE VEHICLE CONTRACTS LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08146780. The accounts status is FILING EXEMPTION SUBS.

HORSESHOE VEHICLE CONTRACTS LIMITED - GATESHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2021 31/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT THOMAS FORRESTER Sep 1969 British Director 2019-01-04 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2019-01-04 CURRENT
KAREN ANDERSON Nov 1971 British Director 2019-01-04 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
JANE POCOCK Apr 1971 British Director 2012-07-17 UNTIL 2019-01-04 RESIGNED
MR LANGLEY JOHN DAVIES Apr 1959 British Director 2012-07-17 UNTIL 2018-01-12 RESIGNED
KAREN ANDERSON Secretary 2019-01-04 UNTIL 2019-03-01 RESIGNED
JANE POCOCK Secretary 2012-07-17 UNTIL 2019-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vans Direct Limited 2019-01-03 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Jane Pocock 2016-04-06 - 2019-01-03 4/1971 Newport   Gwent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Langley John Davies 2016-04-06 - 2019-01-03 4/1959 Newport   Gwent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPART EUROPEAN HOLDINGS LIMITED WOOTTON Dissolved... DORMANT 74990 - Non-trading company
UNIVERSAL SALVAGE AUCTIONS LTD WOOTTON Active FULL 74990 - Non-trading company
COPART UK LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
UNIVERSAL SALVAGE LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
CORNVILLE LIMITED WOOTTON Dissolved... DORMANT 99999 - Dormant Company
D HALES LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
COPART EUROPE LIMITED BEDFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TRAPOC LIMITED BEDFORDSHIRE ENGLAND Active FULL 68100 - Buying and selling of own real estate
TRPC LIMITED BEDFORDSHIRE ENGLAND Active FULL 74990 - Non-trading company
U-PULL-IT LIMITED WOOTTON Active FULL 45190 - Sale of other motor vehicles
VANS DIRECT LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45190 - Sale of other motor vehicles
COPART CLAIMS HANDLING SERVICES LIMITED BEDFORD Active FULL 82990 - Other business support service activities n.e.c.
VANMAN LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
BEST 4 VANS LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
CPRT (EUROPE) LIMITED WOOTTON Active FULL 45190 - Sale of other motor vehicles
CPRT EUROPEAN INVESTMENTS LIMITED WOOTTON ENGLAND Active FULL 70221 - Financial management
IMPERIAL HOUSE INVESTMENTS LIMITED GUERNSEY Active FULL None Supplied
SOUTH WALES LAND DEVELOPMENTS LIMITED ST SAMPSON GUERNSEY Active NO ACCOUNTS FILED None Supplied
SKYFALL FARM & STUD LLP ALRESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HORSESHOE VEHICLE CONTRACTS LIMITED 2018-07-18 31-10-2017 £2 equity
Dormant Company Accounts - HORSESHOE VEHICLE CONTRACTS LIMITED 2017-03-24 31-10-2016 £2 equity
Dormant Company Accounts - HORSESHOE VEHICLE CONTRACTS LIMITED 2015-12-10 31-10-2015 £2 equity
Dormant Company Accounts - HORSESHOE VEHICLE CONTRACTS LIMITED 2015-03-13 31-10-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBOLDS GARAGE (MANSFIELD) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
NATIONAL ALLPARTS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
INTERNATIONAL CONCESSIONAIRES LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
MERIFIELD PROPERTIES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
HUGHES OF BEACONSFIELD LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
HILLENDALE LR LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
JACTAMIAL PROPERTIES LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
HILLENDALE GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
MACKLIN PROPERTY LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOTTINGHAM TPS LLP GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS None Supplied