INTERNATIONAL CONCESSIONAIRES LIMITED - GATESHEAD


Company Profile Company Filings

Overview

INTERNATIONAL CONCESSIONAIRES LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
INTERNATIONAL CONCESSIONAIRES LIMITED was incorporated 41 years ago on 20/02/1979 and has the registered number: 01416041. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2020.

INTERNATIONAL CONCESSIONAIRES LIMITED - GATESHEAD

This company is listed in the following categories:
99999 - Dormant Company

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
14/11/2015 12/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PAUL CRANE Oct 1967 British Director 2016-06-01 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2016-06-01 CURRENT
KAREN ANDERSON Nov 1971 British Director 2016-06-01 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
MICHAEL SHERWIN Mar 1959 British Director 2016-06-01 UNTIL 2019-03-01 RESIGNED
DOROTHY ANN LAMB Apr 1945 British Director RESIGNED
DR ELEANOR JONES Feb 1972 British Director 2007-09-30 UNTIL 2016-06-01 RESIGNED
GORDON LAMB Jan 1918 British Director RESIGNED
NEVILLE ERIC FAWCETT Sep 1947 British Director RESIGNED
RICHARD ANDREW LAMB Nov 1946 British Director RESIGNED
ANTHONY JAMES LYNN May 1956 British Director 2002-01-23 UNTIL 2007-09-30 RESIGNED
ANTHONY JAMES LYNN May 1956 British Director RESIGNED
JOHN ROGER MARVIN Oct 1937 British Director 1995-06-01 UNTIL 1997-12-01 RESIGNED
JOHN ROGER MARVIN Oct 1937 British Secretary 1993-05-25 UNTIL 2000-03-31 RESIGNED
RICHARD ANDREW LAMB Nov 1946 British Director 1993-04-30 UNTIL 2002-01-23 RESIGNED
MR KHENG HOCK LIM Secretary 2012-11-13 UNTIL 2016-06-01 RESIGNED
MICHAEL JOHN DAGGETT Mar 1951 Secretary RESIGNED
MR RICHARD MICHAEL HYATT Sep 1956 British Secretary 2000-03-31 UNTIL 2012-11-13 RESIGNED
KAREN ANDERSON Secretary 2016-06-01 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gordon Lamb Holdings Limited 2016-07-11 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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HORSESHOE VEHICLE CONTRACTS LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MACKLIN PROPERTY LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOTTINGHAM TPS LLP GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS None Supplied