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 7 years ago on 17/07/2012 and has the registered number: 08146780. The accounts status is DORMANT and accounts are next due on 30/11/2019.

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 31/10/2017 30/11/2019

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
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2019-01-04 CURRENT
KAREN ANDERSON Nov 1971 British Director 2019-01-04 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2019-01-04 CURRENT
KAREN ANDERSON Secretary 2019-01-04 UNTIL 2019-03-01 RESIGNED
JANE POCOCK Secretary 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 Apr 1971 British Director 2012-07-17 UNTIL 2019-01-04 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

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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

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