BRISTOL STREET FOURTH INVESTMENTS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

BRISTOL STREET FOURTH INVESTMENTS LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
BRISTOL STREET FOURTH INVESTMENTS LIMITED was incorporated 70 years ago on 20/08/1953 and has the registered number: 00522856. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

BRISTOL STREET FOURTH INVESTMENTS LIMITED - GATESHEAD

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of 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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
KAREN ANDERSON Nov 1971 British Director 2007-03-26 CURRENT
MIKE RICH May 1961 British Director 2014-11-20 CURRENT
COLIN KENT Apr 1957 British Director 2014-11-20 CURRENT
IAN HARRISON Nov 1964 British Director 2020-01-01 CURRENT
STEPHEN PAUL GOULD Aug 1972 British Director 2018-03-02 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2007-03-26 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2008-11-04 CURRENT
LEONARDO CARUSO Sep 1977 British Director 2018-11-01 CURRENT
KAREN ANDERSON British Secretary 2010-02-25 UNTIL 2019-03-01 RESIGNED
MR THOMAS CHARLES CANNON Sep 1928 British Director RESIGNED
PATRICK JOSEPH SMILEY Oct 1946 British Secretary 1997-04-04 UNTIL 2007-03-26 RESIGNED
COLIN KENT Apr 1957 British Director 2010-02-08 UNTIL 2014-11-20 RESIGNED
STEVE FERRY Nov 1959 British Director 2010-02-08 UNTIL 2018-03-02 RESIGNED
MR JOHN BERNARD TUSTAIN Jan 1945 British Director 1995-10-01 UNTIL 2007-03-26 RESIGNED
PETER TURNBULL Apr 1946 British Director 1995-10-31 UNTIL 1997-04-04 RESIGNED
TIMOTHY DAVID TOZER Aug 1959 British Director 2016-06-30 UNTIL 2018-07-10 RESIGNED
MR RAYMOND THORNE Feb 1942 British Director 1996-07-29 UNTIL 1997-04-04 RESIGNED
PATRICK JOSEPH SMILEY Oct 1946 British Director 1997-04-04 UNTIL 2007-03-26 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2010-02-25 UNTIL 2019-03-01 RESIGNED
MR STUART DAVID MCCASLIN Apr 1957 British Director 1996-07-29 UNTIL 1997-04-04 RESIGNED
IAN HARRISON Nov 1964 British Director 2010-02-08 UNTIL 2014-11-20 RESIGNED
RICHARD EGERTON CHRISTOPHER MARTON Nov 1940 British Director 1993-05-10 UNTIL 1997-04-04 RESIGNED
BRITAX INTERNATIONAL SERVICES LIMITED Corporate Secretary RESIGNED
IAN HARRISON Nov 1964 British Director 2017-03-01 UNTIL 2019-08-12 RESIGNED
MR ANTHONY DAVID DAWSON Nov 1935 British Director RESIGNED
PAUL RAYMOND WILLIAMS Feb 1947 British Director 1996-09-27 UNTIL 2007-03-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-05-04 UNTIL 2002-09-25 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2007-03-26 UNTIL 2010-02-25 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-09-25 UNTIL 2007-03-26 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

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