ACEPARTS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

ACEPARTS LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
ACEPARTS LIMITED was incorporated 6 years ago on 01/08/2014 and has the registered number: 09158422. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2020.

ACEPARTS LIMITED - GATESHEAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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
Previous trading names include:
WHOS ACE HOLDINGS LTD (until 28/12/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/02/2016 16/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT THOMAS FORRESTER Sep 1969 British Director 2015-11-30 CURRENT
KAREN ANDERSON Nov 1971 British Director 2015-11-30 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2015-11-30 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
BENJAMIN JOHN FRIEDMAN Feb 1990 British Director 2014-08-01 UNTIL 2015-11-30 RESIGNED
MR ALAN JAMES FRIEDMAN Mar 1974 British Director 2014-08-01 UNTIL 2015-11-30 RESIGNED
KAREN ANDERSON Secretary 2015-11-30 UNTIL 2019-03-01 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2015-11-30 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertu Motors Plc 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL STREET LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
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BRISTOL STREET FLEET SERVICES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
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BLAKE HOLDINGS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 70100 - Activities of head offices
BRISTOL STREET FIFTH INVESTMENTS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
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ACE HYDRAULICS LTD SITTINGBOURNE Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
WHO'S ACE LIMITED SITTINGBOURNE Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
PERRYS ACEPARTS LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
MYIQIS LIMITED CANTERBURY UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BOYDSLAW 103 LIMITED DUNFERMLINE Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL ALLPARTS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
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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.
HORSESHOE VEHICLE CONTRACTS LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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