BRISTOL STREET (NO.1) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

BRISTOL STREET (NO.1) LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
BRISTOL STREET (NO.1) LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463783. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.

BRISTOL STREET (NO.1) LIMITED - GATESHEAD

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

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 2020-06-18 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2007-03-26 CURRENT
KAREN ANDERSON Nov 1971 British Director 2007-03-26 CURRENT
PATRICK JOSEPH SMILEY Oct 1946 British Director 1997-12-08 UNTIL 2007-03-26 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-12-21 UNTIL 2002-09-25 RESIGNED
KAREN ANDERSON British Secretary 2010-02-25 UNTIL 2019-03-01 RESIGNED
PATRICK JOSEPH SMILEY Oct 1946 British Secretary 1997-12-08 UNTIL 2007-03-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1997-11-11 UNTIL 1997-12-08 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1997-11-11 UNTIL 1997-12-08 RESIGNED
TREVOR JOHN JONES May 1944 British Director 1997-12-08 UNTIL 2002-12-31 RESIGNED
MR JOHN BERNARD TUSTAIN Jan 1945 British Director 1997-12-08 UNTIL 2007-03-26 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-09-25 UNTIL 2007-03-26 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2010-02-25 UNTIL 2019-03-01 RESIGNED
PAUL RAYMOND WILLIAMS Feb 1947 British Director 1997-12-08 UNTIL 2007-03-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-05-04 UNTIL 2002-09-25 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2007-03-26 UNTIL 2010-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Street Group 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
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
PETER BLAKE LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 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
BRISTOL STREET (NO.2) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
GORDON LAMB LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET FLEET SERVICES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
FARMER AND CARLISLE LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NATIONAL ALLPARTS 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
VERTU MOTORS CAR LIMITED GATESHEAD Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
INTERNATIONAL CONCESSIONAIRES LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
F.C. BUSINESS OPERATIONS LTD GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VERTU MOTORS (CONTINENTAL) LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
PETER BLAKE (CLUMBER) LIMITED GATESHEAD Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
HILLENDALE LR LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
DUNFERMLINE AUTOCENTRE LIMITED DUNFERMLINE SCOTLAND Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 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
ENERGISING CLG (2) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (3) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (4) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (5) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (37) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (36) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (38) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (35) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.