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 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
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 |