HILLENDALE LR LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
HILLENDALE LR LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
HILLENDALE LR LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: 03326226. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
HILLENDALE LR LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: 03326226. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
HILLENDALE LR 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
Previous trading names include:
PRESTONS HILLENDALE LIMITED (until 25/10/2006)
PRESTONS HILLENDALE LIMITED (until 25/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA JANE CARRINGTON LOOSE | Secretary | 2019-03-01 | CURRENT | ||
DAVID PAUL CRANE | Oct 1967 | British | Director | 2014-05-02 | CURRENT |
ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2014-05-02 | CURRENT |
KAREN ANDERSON | Nov 1971 | British | Director | 2014-05-02 | CURRENT |
SIMON DAVID PRESTON | Jan 1962 | British | Director | 1997-02-28 UNTIL 2001-04-20 | RESIGNED |
KAREN ANDERSON | Secretary | 2014-05-02 UNTIL 2019-03-01 | RESIGNED | ||
MR LEE ANTHONY COLLINS | Nov 1967 | British | Secretary | 2005-08-05 UNTIL 2006-01-03 | RESIGNED |
MICHAEL CUNNINGHAM | Secretary | 2004-07-21 UNTIL 2005-08-05 | RESIGNED | ||
MR JOHN THOMPSON KERR | Sep 1947 | British | Secretary | 2006-01-03 UNTIL 2014-05-02 | RESIGNED |
SIMON DAVID PRESTON | Jan 1962 | British | Secretary | 1997-02-28 UNTIL 2001-04-20 | RESIGNED |
CHRISTOPHER JOHN WATSON | May 1965 | British | Secretary | 2002-01-02 UNTIL 2004-06-30 | RESIGNED |
CHRISTOPHER JOHN WATSON | May 1965 | British | Director | 1999-08-01 UNTIL 2004-06-30 | RESIGNED |
ROBERT THOMAS KARECKY | Jun 1965 | American | Director | 2000-08-01 UNTIL 2001-12-01 | RESIGNED |
DENNIS WILLIAM SMITH | Jan 1956 | British | Director | 2000-08-01 UNTIL 2007-11-05 | RESIGNED |
MICHAEL SHERWIN | Mar 1959 | British | Director | 2014-05-02 UNTIL 2019-03-01 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-02-28 UNTIL 1997-02-28 | RESIGNED | ||
RICHARD GEORGE PRESTON | Nov 1955 | British | Director | 1997-02-28 UNTIL 2006-08-01 | RESIGNED |
MR JOHN THOMPSON KERR | Sep 1947 | British | Director | 2006-01-03 UNTIL 2014-05-02 | RESIGNED |
MICHAEL JOHN BUTT | Jun 1952 | British | Director | 1998-01-05 UNTIL 2000-06-30 | RESIGNED |
MS SHARON LOUISE COLLINS | Jun 1969 | British | Director | 2012-10-01 UNTIL 2014-05-02 | RESIGNED |
MR LEE ANTHONY COLLINS | Nov 1967 | British | Director | 1999-05-17 UNTIL 2014-05-02 | RESIGNED |
MR IAN CHADWICK | Oct 1962 | British | Director | 2006-08-01 UNTIL 2012-09-25 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-02-28 UNTIL 1997-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hillendale Group 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 |