Menna Overview
Here’s a quick overview of HELSTON GARAGES GROUP LIMITED 👀 — a Gateshead, Tyne And Wear based business that started in 2000.
HELSTON GARAGES GROUP LIMITED
- Company statusactive
- Company No04022175
- Age26 years 1 month Incorporated 27 June 2000
- Officers4
Address
Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
HELSTON GARAGES GROUP LIMITED is an active company incorporated on 27 June 2000 and based in Gateshead, Tyne And Wear, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 12 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 03 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Jan 2023
Memorandum Articles
3 Years Ago on 03 Jan 2023
Resolution
3 Years Ago on 03 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
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
Notification Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
People
Officers4
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vertu Motors Plc | 17 Dec 2022 | |
| Mr Philip Reed | Jan 1962 | 01 Dec 2022 |
| Mr Anthony Clive Burley | Jul 1965 | 01 Dec 2022 |
| Mr Antony David Reynolds | Sep 1961 | 01 Dec 2022 |
| Mrs Sarah Anne Burley | Feb 1968 | 01 Dec 2022 |
| Mrs Jane Elizabeth Reynolds | Feb 1966 | 01 Dec 2022 |
| Executors Of The Estate Of Ds Carr | 13 Feb 2022 | |
| 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 |
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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, 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, 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 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 are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED 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.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
POWER BULBS ONLINE LIMITED
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Menna Overview
Here’s a quick overview of HELSTON GARAGES GROUP LIMITED 👀 — a Gateshead, Tyne And Wear based business that started in 2000.