CARSANDVANSDIRECT LIMITED - GATESHEAD


Company Profile Company Filings

Overview

CARSANDVANSDIRECT LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
CARSANDVANSDIRECT LIMITED was incorporated 6 years ago on 29/09/2017 and has the registered number: 10988431. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.

CARSANDVANSDIRECT 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 28/02/2023 30/11/2024

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

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
KAREN ANDERSON Nov 1971 British Director 2019-01-04 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2019-01-04 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
KAREN ANDERSON Secretary 2019-01-04 UNTIL 2019-03-01 RESIGNED
MISS JANE POCOCK Apr 1971 British Director 2017-09-29 UNTIL 2019-01-04 RESIGNED
JANE POCOCK Secretary 2017-09-29 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 2017-09-29 - 2019-01-03 4/1971 Newport   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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BROOKHOUSE HELSBY LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
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BRISTOL STREET COMMERCIALS (ITALIA) LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
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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.
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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.