HELSTON GARAGES GROUP LIMITED
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0XA- Active
- Private Limited Company
- Company No. 04022175
- Last Updated: 01 Mar 2024
Company Profile
HELSTON GARAGES GROUP LIMITED was incorporated on Tuesday, June 27, 2000 as a Private Limited Company with registered address in GATESHEAD. HELSTON GARAGES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 4 months and 13 days.
| Name | HELSTON GARAGES GROUP LIMITED |
|---|---|
| Company number | 04022175 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vertu Motors Plc Fifth Avenue, Team Valley Trading Estate, NE11 0XA |
Dates: Saturday, December 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Reed Nationality: British |
Dates: Thursday, December 1, 2022 - Saturday, December 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony David Reynolds Nationality: British |
Dates: Thursday, December 1, 2022 - Saturday, December 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Anne Burley Nationality: British |
Dates: Thursday, December 1, 2022 - Saturday, December 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jane Elizabeth Reynolds Nationality: British |
Dates: Thursday, December 1, 2022 - Saturday, December 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Clive Burley Nationality: British |
Dates: Thursday, December 1, 2022 - Saturday, December 17, 2022
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 Meneage Street, TR13 8RD |
Dates: Sunday, February 13, 2022 - Thursday, December 1, 2022
ownership of shares 50 to 75 percent
|
| Mr David Stanley Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 13, 2022
ownership of shares 25 to 50 percent
|
| Mrs Betty Vera Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 10, 2022
ownership of shares 25 to 50 percent
|
| Mr Andrew John Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 17, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HELSTON GARAGES GROUP LIMITED | 27 Jun 2000 |