Menna Overview
Here’s a quick overview of HELSTON GARAGES LIMITED 👀 — a Gateshead, Tyne And Wear based business that started in 1961.
HELSTON GARAGES LIMITED
- Company statusactive
- Company No00703021
- Age64 years 10 months Incorporated 12 September 1961
- Officers5
Address
Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
HELSTON GARAGES LIMITED is an active company incorporated on 12 September 1961 and based in Gateshead, Tyne And Wear, United Kingdom. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Nov 2024
Legacy
1 Year Ago on 29 Nov 2024
Legacy
1 Year Ago on 29 Nov 2024
Legacy
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 03 Jan 2023
Memorandum Articles
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOOSE, Nicola Jane Carrington | secretary | 17 Dec 2022 | |
| ANDERSON, Karen | director | Nov 1971 | 17 Dec 2022 |
| CRANE, David Paul | director | Oct 1967 | 17 Dec 2022 |
| FORRESTER, Robert Thomas | director | Sep 1969 | 17 Dec 2022 |
| GIBBINGS, Mark Louis | director | Dec 1976 | 28 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew John Barrett | Dec 1963 | 06 Apr 2016 |
| Mr David Stanley Carr | Jun 1937 | 06 Apr 2016 |
| Mrs Betty Vera Carr | Aug 1940 | 06 Apr 2016 |
| Helston Garages Group Ltd | 06 Apr 2016 |
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ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, CARR, Betty Vera, KEAST, Sarah Anne, BARRETT, Andrew John, BURLEY, Sarah Anne, CARR, David Stanley, CARROLL, Thomas Gideon, GLANVILLE, Jonathan Craig, PERRY, Neil William, SPAETT, Christian Rainer are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, CARR, Betty Vera, KEAST, Sarah Anne, BARRETT, Andrew John, BURLEY, Sarah Anne, CARR, David Stanley, GLANVILLE, Jonathan Craig, PERRY, Neil William are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, CARR, Betty Vera, KEAST, Sarah Anne, BARRETT, Andrew John, BURLEY, Sarah Anne, CARR, David Stanley, CARROLL, Thomas Gideon, GLANVILLE, Jonathan Craig, PERRY, Neil William, SPAETT, Christian Rainer are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, CARR, Betty Vera, BARRETT, Andrew John, BURLEY, Sarah Anne, CARR, David Stanley, GLANVILLE, Jonathan Craig are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, CARR, Betty Vera, KEAST, Sarah Anne, BARRETT, Andrew John, BURLEY, Sarah Anne, CARR, David Stanley, CARROLL, Thomas Gideon, GLANVILLE, Jonathan Craig, PERRY, Neil William, SPAETT, Christian Rainer are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, CARR, Betty Vera, BARRETT, Andrew John, BURLEY, Sarah Anne, CARR, David Stanley, GLANVILLE, Jonathan Craig are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, GIBBINGS, Mark Louis are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
FORRESTER, Robert Thomas are mutual persons.
CARR, Betty Vera, KEAST, Sarah Anne, BARRETT, Andrew John, BURLEY, Sarah Anne, CARR, David Stanley, GLANVILLE, Jonathan Craig, PERRY, Neil William are mutual persons.
CARR, Betty Vera, KEAST, Sarah Anne, BARRETT, Andrew John, BURLEY, Sarah Anne, CARR, David Stanley, CARROLL, Thomas Gideon, GLANVILLE, Jonathan Craig, PERRY, Neil William, SPAETT, Christian Rainer are mutual persons.
KEAST, Sarah Anne, KEAST, Jonathan Roger are mutual persons.
BARRETT, Andrew John are mutual persons.
BARRETT, Andrew John are mutual persons.
GLANVILLE, Jonathan Craig are mutual persons.
GLANVILLE, Jonathan Craig are mutual persons.
PERRY, Neil William are mutual persons.
PERRY, Neil William are mutual persons.
PERRY, Neil William are mutual persons.
PERRY, Neil William are mutual persons.
PERRY, Neil William are mutual persons.
PERRY, Neil William are mutual persons.
SPAETT, Christian Rainer are mutual persons.
SPAETT, Christian Rainer are mutual persons.
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Here’s a quick overview of HELSTON GARAGES LIMITED 👀 — a Gateshead, Tyne And Wear based business that started in 1961.