HORSESHOE VEHICLE CONTRACTS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

HORSESHOE VEHICLE CONTRACTS LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
HORSESHOE VEHICLE CONTRACTS LIMITED was incorporated 8 years ago on 17/07/2012 and has the registered number: 08146780. The accounts status is DORMANT and accounts are next due on 30/11/2020.

HORSESHOE VEHICLE CONTRACTS 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
17/07/2015 14/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT THOMAS FORRESTER Sep 1969 British Director 2019-01-04 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2019-01-04 CURRENT
KAREN ANDERSON Nov 1971 British Director 2019-01-04 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
JANE POCOCK Apr 1971 British Director 2012-07-17 UNTIL 2019-01-04 RESIGNED
MR LANGLEY JOHN DAVIES Apr 1959 British Director 2012-07-17 UNTIL 2018-01-12 RESIGNED
JANE POCOCK Secretary 2012-07-17 UNTIL 2019-01-04 RESIGNED
KAREN ANDERSON Secretary 2019-01-04 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vans Direct Limited 2019-01-03 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Jane Pocock 2016-04-06 - 2019-01-03 4/1971 Newport   Gwent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Langley John Davies 2016-04-06 - 2019-01-03 4/1959 Newport   Gwent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related 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
BRISTOL STREET (NO.2) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
COPART UK LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
UNIVERSAL SALVAGE LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
CORNVILLE LIMITED WOOTTON Active DORMANT 99999 - Dormant Company
BLAKE HOLDINGS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 70100 - Activities of head offices
D HALES LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
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
TRAPOC LIMITED WOOTTON Active FULL 68100 - Buying and selling of own real estate
U-PULL-IT LIMITED WOOTTON Active FULL 45190 - Sale of other motor vehicles
VANS DIRECT LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
COPART CLAIMS HANDLING SERVICES LIMITED BEDFORD Active FULL 82990 - Other business support service activities n.e.c.
VANMAN LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BEST 4 VANS LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
IMPERIAL HOUSE INVESTMENTS LIMITED GUERNSEY Active NO ACCOUNTS FILED None Supplied
SOUTH WALES LAND DEVELOPMENTS LIMITED GUERNSEY Active NO ACCOUNTS FILED None Supplied
BOYDSLAW 103 LIMITED DUNFERMLINE Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HORSESHOE VEHICLE CONTRACTS LIMITED 2018-07-18 31-10-2017 £2 equity
Dormant Company Accounts - HORSESHOE VEHICLE CONTRACTS LIMITED 2017-03-24 31-10-2016 £2 equity
Dormant Company Accounts - HORSESHOE VEHICLE CONTRACTS LIMITED 2015-12-10 31-10-2015 £2 equity
Dormant Company Accounts - HORSESHOE VEHICLE CONTRACTS LIMITED 2015-03-13 31-10-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL ALLPARTS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
MOTOR NATION CAR HYPERMARKETS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
INTERNATIONAL CONCESSIONAIRES LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
MERIFIELD PROPERTIES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 41100 - Development of building projects
HUGHES OF BEACONSFIELD LIMITED GATESHEAD UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
HILLENDALE LR LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
KC MOBILITY SOLUTIONS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 30990 - Manufacture of other transport equipment n.e.c.
HILLENDALE GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 68209 - Other letting and operating of own or leased real estate
MACKLIN PROPERTY LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate