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 45 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 30/11/2024.
INTERNATIONAL CONCESSIONAIRES LIMITED was incorporated 45 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 30/11/2024.
INTERNATIONAL CONCESSIONAIRES LIMITED - GATESHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|
14/11/2023 | 28/11/2024 |
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 |
NICOLA JANE CARRINGTON LOOSE | Secretary | 2019-03-01 | CURRENT | ||
KAREN ANDERSON | Nov 1971 | British | Director | 2016-06-01 | CURRENT |
ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2016-06-01 | CURRENT |
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 | |
ANTHONY JAMES LYNN | May 1956 | British | Director | RESIGNED | |
ANTHONY JAMES LYNN | May 1956 | British | Director | 2002-01-23 UNTIL 2007-09-30 | RESIGNED |
NEVILLE ERIC FAWCETT | Sep 1947 | British | Director | RESIGNED | |
RICHARD ANDREW LAMB | Nov 1946 | British | Director | RESIGNED | |
JOHN ROGER MARVIN | Oct 1937 | British | Director | 1995-06-01 UNTIL 1997-12-01 | RESIGNED |
RICHARD ANDREW LAMB | Nov 1946 | British | Director | 1993-04-30 UNTIL 2002-01-23 | RESIGNED |
JOHN ROGER MARVIN | Oct 1937 | British | Secretary | 1993-05-25 UNTIL 2000-03-31 | RESIGNED |
MR RICHARD MICHAEL HYATT | Sep 1956 | British | Secretary | 2000-03-31 UNTIL 2012-11-13 | RESIGNED |
MR KHENG HOCK LIM | Secretary | 2012-11-13 UNTIL 2016-06-01 | RESIGNED | ||
MICHAEL JOHN DAGGETT | Mar 1951 | Secretary | RESIGNED | ||
KAREN ANDERSON | Secretary | 2016-06-01 UNTIL 2019-03-01 | RESIGNED | ||
MICHAEL SHERWIN | Mar 1959 | British | Director | 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 |