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 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
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 |
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 |