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 40 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
ROBERT THOMAS FORRESTER Sep 1969 British Director 2016-06-01 CURRENT
KAREN ANDERSON Nov 1971 British Director 2016-06-01 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2016-06-01 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
DR ELEANOR JONES Feb 1972 British Director 2007-09-30 UNTIL 2016-06-01 RESIGNED
DOROTHY ANN LAMB Apr 1945 British Director RESIGNED
NEVILLE ERIC FAWCETT Sep 1947 British Director RESIGNED
RICHARD ANDREW LAMB Nov 1946 British Director 1993-04-30 UNTIL 2002-01-23 RESIGNED
ANTHONY JAMES LYNN May 1956 British Director RESIGNED
JOHN ROGER MARVIN Oct 1937 Director 1995-06-01 UNTIL 1997-12-01 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2016-06-01 UNTIL 2019-03-01 RESIGNED
RICHARD ANDREW LAMB Nov 1946 British Director RESIGNED
ANTHONY JAMES LYNN May 1956 British Director 2002-01-23 UNTIL 2007-09-30 RESIGNED
MICHAEL JOHN DAGGETT Mar 1951 Secretary RESIGNED
KAREN ANDERSON Secretary 2016-06-01 UNTIL 2019-03-01 RESIGNED
MR RICHARD MICHAEL HYATT Sep 1956 British Secretary 2000-03-31 UNTIL 2012-11-13 RESIGNED
JOHN ROGER MARVIN Oct 1937 Secretary 1993-05-25 UNTIL 2000-03-31 RESIGNED
MR KHENG HOCK LIM Secretary 2012-11-13 UNTIL 2016-06-01 RESIGNED
GORDON LAMB Jan 1918 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL STREET LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET FIRST INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BROOKHOUSE ESTATES LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM 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
BROOKHOUSE HOMES (NUMBER 1) LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
BRISTOL STREET FLEET SERVICES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
GORDON LAMB HOLDINGS LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 68209 - Other letting and operating of own or leased real estate
BROOKHOUSE GROUP LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
BROOKHOUSE NORTHERN LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
BROOKHOUSE BUILDERS LIMITED SALE Active SMALL 70100 - Activities of head offices
BLAKE HOLDINGS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 70100 - Activities of head offices
BRISTOL STREET FIFTH INVESTMENTS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROOKHOUSE PROPERTIES LIMITED SALE Active GROUP 64209 - Activities of other holding companies n.e.c.
BRISTOL STREET (NO.1) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 77110 - Renting and leasing of cars and light motor vehicles
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
BOYDSLAW 103 LIMITED DUNFERMLINE Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGISING CLG (2) LIMITED GATESHEAD ENGLAND Active 64205 - Activities of financial services holding companies
ENERGISING CLG (3) LIMITED GATESHEAD ENGLAND Active 64205 - Activities of financial services holding companies
ENERGISING CLG (4) LIMITED GATESHEAD ENGLAND Active 64205 - Activities of financial services holding companies
ENERGISING CLG (5) LIMITED GATESHEAD ENGLAND Active 64205 - Activities of financial services holding companies
HUGHES GROUP HOLDINGS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENERGISING CLG (37) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (39) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (36) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (38) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (35) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.