HORSESHOE VEHICLE CONTRACTS LIMITED
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD NE11 0XA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08146780
- Last Updated: 01 Jul 2022
Company Profile
HORSESHOE VEHICLE CONTRACTS LIMITED was incorporated on Tuesday, July 17, 2012 as a Private Limited Company with registered address in GATESHEAD. HORSESHOE VEHICLE CONTRACTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 3 months and 24 days.
| Name | HORSESHOE VEHICLE CONTRACTS LIMITED |
|---|---|
| Company number | 08146780 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY 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 |
|---|---|
| Vans Direct Limited Fifth Avenue Business Park, Team Valley, NE11 0XA |
Dates: Thursday, January 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Jane Pocock Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Langley John Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-711 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against HORSESHOE VEHICLE CONTRACTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HORSESHOE VEHICLE CONTRACTS LIMITED | 17 Jul 2012 |