PETER BLAKE(CHATSWORTH)LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
PETER BLAKE(CHATSWORTH)LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
PETER BLAKE(CHATSWORTH)LIMITED was incorporated 57 years ago on 04/01/1967 and has the registered number: 00895305. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
PETER BLAKE(CHATSWORTH)LIMITED was incorporated 57 years ago on 04/01/1967 and has the registered number: 00895305. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
PETER BLAKE(CHATSWORTH)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 |
---|---|
06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA JANE CARRINGTON LOOSE | Secretary | 2019-03-01 | CURRENT | ||
ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2007-05-02 | CURRENT |
KAREN ANDERSON | Nov 1971 | British | Director | 2007-05-02 | CURRENT |
DAVID PAUL CRANE | Oct 1967 | British | Director | 2020-06-18 | CURRENT |
MR PHILIP MONTAGUE RAPHAEL | Feb 1937 | British | Director | RESIGNED | |
MR DAVID BRIAN MERIFIELD | Jan 1932 | British | Director | RESIGNED | |
MR DAVID PETER MERIFIELD | Jul 1960 | British | Director | RESIGNED | |
MICHAEL SHERWIN | Mar 1959 | British | Director | 2010-02-25 UNTIL 2019-03-01 | RESIGNED |
MR LESLIE COOKE | Aug 1930 | British | Director | RESIGNED | |
MR SEAN FRANCIS GAVIN | Jun 1962 | British | Director | 1995-05-04 UNTIL 2000-05-05 | RESIGNED |
MRS MELANIE KIM MERIFIELD | Oct 1961 | British | Director | 2003-04-01 UNTIL 2007-05-02 | RESIGNED |
MR FRANK DOUGLAS LORD | Mar 1952 | British | Director | 2000-02-01 UNTIL 2000-12-14 | RESIGNED |
MRS MELANIE KIM MERIFIELD | Oct 1961 | British | Secretary | 2003-04-01 UNTIL 2007-05-02 | RESIGNED |
MR DAVID PETER MERIFIELD | Jul 1960 | British | Secretary | RESIGNED | |
JOHN LAWS | Apr 1938 | Secretary | 2000-05-05 UNTIL 2003-03-31 | RESIGNED | |
MR SEAN FRANCIS GAVIN | Jun 1962 | British | Secretary | 1997-12-19 UNTIL 2000-05-05 | RESIGNED |
KAREN ANDERSON | British | Secretary | 2010-02-25 UNTIL 2019-03-01 | RESIGNED | |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2007-05-02 UNTIL 2010-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blake Holdings Limited | 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 |