ALBERT FARNELL LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
ALBERT FARNELL LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
ALBERT FARNELL LIMITED was incorporated 79 years ago on 15/12/1944 and has the registered number: 00391896. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ALBERT FARNELL LIMITED was incorporated 79 years ago on 15/12/1944 and has the registered number: 00391896. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ALBERT FARNELL LIMITED - GATESHEAD
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
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 |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEONARDO CARUSO | Sep 1977 | British | Director | 2021-08-11 | CURRENT |
NICOLA JANE CARRINGTON LOOSE | Secretary | 2019-03-01 | CURRENT | ||
KAREN ANDERSON | Nov 1971 | British | Director | 2013-06-12 | CURRENT |
DAVID PAUL CRANE | Oct 1967 | British | Director | 2013-06-12 | CURRENT |
ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2013-06-12 | CURRENT |
HARRY MOORING | Aug 1947 | British | Director | 1994-05-01 UNTIL 1994-11-19 | RESIGNED |
MR THOMAS WOOD | Jan 1920 | British | Director | 2000-01-31 UNTIL 2001-04-19 | RESIGNED |
MR PHILIP ROBERT JONES | Aug 1954 | English | Secretary | 2003-02-07 UNTIL 2008-01-31 | RESIGNED |
MRS CAROLINE JANE SELLERS | Secretary | 2010-03-26 UNTIL 2013-06-12 | RESIGNED | ||
MR STEPHEN PARRY | Secretary | 2010-07-31 UNTIL 2011-03-25 | RESIGNED | ||
MR PETER VINCENT MARKS | Oct 1949 | British | Secretary | 2000-01-31 UNTIL 2003-02-07 | RESIGNED |
MR ROGER NUNNS | Oct 1947 | British | Secretary | RESIGNED | |
MISS KATHERINE ELIZABETH ELDRIDGE | May 1981 | British | Secretary | 2008-01-31 UNTIL 2010-03-26 | RESIGNED |
KAREN ANDERSON | Secretary | 2013-06-12 UNTIL 2019-03-01 | RESIGNED | ||
MR STEVEN RUSSELL SILVER | Mar 1961 | British | Director | 2003-02-07 UNTIL 2007-12-12 | RESIGNED |
STEPHEN HENRY | Jan 1949 | British | Director | 1997-02-05 UNTIL 2000-01-31 | RESIGNED |
MRS SAMANTHA LOUISE WARBURTON | Jun 1967 | British | Director | 2007-12-19 UNTIL 2013-06-12 | RESIGNED |
MR MARTYN JAMES WATES | May 1966 | British | Director | 2003-02-07 UNTIL 2007-11-21 | RESIGNED |
MICHAEL SHERWIN | Mar 1959 | British | Director | 2013-06-12 UNTIL 2019-03-01 | RESIGNED |
MR ROGER NUNNS | Oct 1947 | British | Director | 1994-05-01 UNTIL 2000-01-31 | RESIGNED |
MR PETER VINCENT MARKS | Oct 1949 | British | Director | 2003-02-07 UNTIL 2007-11-19 | RESIGNED |
DAVID LISTER | Dec 1953 | British | Director | 1994-05-01 UNTIL 2000-01-31 | RESIGNED |
JACK LEESON | Apr 1931 | British | Director | 2001-04-19 UNTIL 2003-02-07 | RESIGNED |
STEPHEN NOEL JOHNSON | Dec 1950 | British | Director | 2003-02-07 UNTIL 2006-03-31 | RESIGNED |
MR IAN JEFFREY FARNELL | Feb 1954 | British | Director | RESIGNED | |
MR TONY GUEST | Feb 1956 | British | Director | 2007-12-12 UNTIL 2013-06-12 | RESIGNED |
STEVE FERRY | Nov 1959 | British | Director | 2014-11-20 UNTIL 2018-03-15 | RESIGNED |
MRS PAMELA ANNE FARNELL | Oct 1929 | British | Director | RESIGNED | |
MR ALBERT DAVID FARNELL | Jun 1951 | British | Director | RESIGNED | |
ALBERT EDWARD DRAKE | Jun 1926 | British | Director | 2000-01-31 UNTIL 2003-02-07 | RESIGNED |
MICHAEL AUSTIN | May 1961 | British | Director | 2007-12-12 UNTIL 2013-06-12 | RESIGNED |
JATINDER SINGH AUJLA | Aug 1973 | British | Director | 2014-11-20 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vertu Motors Plc | 2016-04-06 | Gateshead Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |