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 75 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 30/11/2020.

ALBERT FARNELL LIMITED - GATESHEAD

This company is listed in the following categories:
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 28/02/2019 30/11/2020

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/04/2016 02/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JATINDER SINGH AUJLA Aug 1973 British Director 2014-11-20 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2013-06-12 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2013-06-12 CURRENT
KAREN ANDERSON Nov 1971 British Director 2013-06-12 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
MICHAEL AUSTIN May 1961 British Director 2007-12-12 UNTIL 2013-06-12 RESIGNED
ALBERT EDWARD DRAKE Jun 1926 British Director 2000-01-31 UNTIL 2003-02-07 RESIGNED
MR ALBERT DAVID FARNELL Jun 1951 British Director RESIGNED
MRS PAMELA ANNE FARNELL Oct 1929 British Director RESIGNED
STEVE FERRY Nov 1959 British Director 2014-11-20 UNTIL 2018-03-15 RESIGNED
MR TONY GUEST Feb 1956 British Director 2007-12-12 UNTIL 2013-06-12 RESIGNED
STEPHEN HENRY Jan 1949 British Director 1997-02-05 UNTIL 2000-01-31 RESIGNED
MR IAN JEFFREY FARNELL Feb 1954 British Director RESIGNED
JACK LEESON Apr 1931 British Director 2001-04-19 UNTIL 2003-02-07 RESIGNED
DAVID LISTER Dec 1953 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
HARRY MOORING Aug 1947 British Director 1994-05-01 UNTIL 1994-11-19 RESIGNED
MR ROGER NUNNS Oct 1947 British Director 1994-05-01 UNTIL 2000-01-31 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2013-06-12 UNTIL 2019-03-01 RESIGNED
MR MARTYN JAMES WATES May 1966 British Director 2003-02-07 UNTIL 2007-11-21 RESIGNED
MRS SAMANTHA LOUISE WARBURTON Jun 1967 British Director 2007-12-19 UNTIL 2013-06-12 RESIGNED
STEPHEN NOEL JOHNSON Dec 1950 British Director 2003-02-07 UNTIL 2006-03-31 RESIGNED
MR STEVEN RUSSELL SILVER Mar 1961 British Director 2003-02-07 UNTIL 2007-12-12 RESIGNED
KAREN ANDERSON Secretary 2013-06-12 UNTIL 2019-03-01 RESIGNED
MR PETER VINCENT MARKS Oct 1949 British Secretary 2000-01-31 UNTIL 2003-02-07 RESIGNED
MISS KATHERINE ELIZABETH ELDRIDGE May 1981 Secretary 2008-01-31 UNTIL 2010-03-26 RESIGNED
MR ROGER NUNNS Oct 1947 British Secretary RESIGNED
MR STEPHEN PARRY Secretary 2010-07-31 UNTIL 2011-03-25 RESIGNED
MRS CAROLINE JANE SELLERS Secretary 2010-03-26 UNTIL 2013-06-12 RESIGNED
MR PHILIP ROBERT JONES Aug 1954 English Secretary 2003-02-07 UNTIL 2008-01-31 RESIGNED
MR THOMAS WOOD Jan 1920 British Director 2000-01-31 UNTIL 2001-04-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL STREET FIRST INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET FOURTH INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
GORDON LAMB LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
SOUTH HEREFORD GARAGES LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
NEWBOLDS GARAGE (MANSFIELD) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
GORDON LAMB HOLDINGS LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 68209 - Other letting and operating of own or leased real estate
MOTOR NATION CAR HYPERMARKETS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
INTERNATIONAL CONCESSIONAIRES LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
VERTU MOTORS (CONTINENTAL) LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BLAKE HOLDINGS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 70100 - Activities of head offices
HUGHES OF BEACONSFIELD LIMITED GATESHEAD UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET FIFTH INVESTMENTS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
HILLENDALE LR LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
GRANTHAM MOTOR COMPANY LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
KC MOBILITY SOLUTIONS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 30990 - Manufacture of other transport equipment n.e.c.
BRISTOL STREET COMMERCIALS (ITALIA) LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
DUNFERMLINE AUTOCENTRE LIMITED DUNFERMLINE SCOTLAND Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
EASY VEHICLE FINANCE LIMITED PAISLEY Active FILING EXEMPTION SUBS 82912 - Activities of credit bureaus

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHY PAY MORE FOR CARS LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
WIDNES CAR CENTRE (1994) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
WIDNES CAR CENTRE LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
ACEPARTS LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 70229 - Management consultancy activities other than financial management
VERTU MOTORS (PROPERTY 2) LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ENERGISING CLG (10) LIMITED GATESHEAD UNITED KINGDOM Active 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (11) LIMITED GATESHEAD UNITED KINGDOM Active 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (12) LIMITED GATESHEAD UNITED KINGDOM Active 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (13) LIMITED GATESHEAD UNITED KINGDOM Active 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (14) LIMITED GATESHEAD UNITED KINGDOM Active 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.