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HELSTON GARAGES GROUP LIMITED - Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 04022175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vertu House Fifth Avenue Business Park
- Team Valley Trading Estate
- Gateshead
- Tyne And Wear
- NE11 0XA
- United Kingdom Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Company secretaries
- LOOSE, Nicola Jane Carrington
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-27
- Age Of Company 2000-06-27 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Vertu Motors Plc
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MICHCO 209 LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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HELSTON GARAGES GROUP LIMITED Company Description
- HELSTON GARAGES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04022175. Its current trading status is "live". It was registered 2000-06-27. It was previously called MICHCO 209 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at Vertu House Fifth Avenue Business Park .
Get HELSTON GARAGES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helston Garages Group Limited - Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
- 2000-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-06) - AA
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legacy (2023-12-06) - GUARANTEE2
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legacy (2023-12-06) - AGREEMENT2
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confirmation-statement-with-updates (2023-08-02) - CS01
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cessation-of-a-person-with-significant-control (2023-01-17) - PSC07
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change-account-reference-date-company-current-extended (2023-01-12) - AA01
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capital-variation-of-rights-attached-to-shares (2023-01-03) - SH10
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capital-name-of-class-of-shares (2023-01-03) - SH08
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memorandum-articles (2023-01-03) - MA
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resolution (2023-01-03) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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appoint-person-secretary-company-with-name-date (2022-12-21) - AP03
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cessation-of-a-person-with-significant-control (2022-12-21) - PSC07
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notification-of-a-person-with-significant-control (2022-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-23) - PSC07
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-22) - AD01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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accounts-with-accounts-type-group (2022-04-25) - AA
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notification-of-a-person-with-significant-control (2022-06-29) - PSC02
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cessation-of-a-person-with-significant-control (2022-06-29) - PSC07
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confirmation-statement-with-updates (2022-06-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-23) - RP04CS01
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mortgage-satisfy-charge-full (2022-11-28) - MR04
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memorandum-articles (2022-12-01) - MA
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capital-variation-of-rights-attached-to-shares (2022-12-05) - SH10
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capital-alter-shares-redemption-statement-of-capital (2022-12-05) - SH02
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cessation-of-a-person-with-significant-control (2022-12-06) - PSC07
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notification-of-a-person-with-significant-control (2022-12-06) - PSC01
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resolution (2022-12-01) - RESOLUTIONS
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-12) - CH01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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accounts-with-accounts-type-group (2021-07-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-01) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-group (2019-05-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-group (2018-04-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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accounts-with-accounts-type-group (2017-05-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-30) - AA
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confirmation-statement-with-updates (2016-07-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-09) - AA
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change-person-director-company-with-change-date (2013-07-05) - CH01
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change-person-director-company-with-change-date (2013-07-08) - CH01
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capital-allotment-shares (2013-12-18) - SH01
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resolution (2013-12-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-12-18) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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capital-name-of-class-of-shares (2013-12-18) - SH08
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-05) - AP01
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termination-director-company-with-name (2012-11-05) - TM01
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accounts-with-accounts-type-group (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-group (2010-07-26) - AA
keyboard_arrow_right 2009
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legacy (2009-09-07) - 288b
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legacy (2009-07-13) - 363a
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appoint-person-secretary-company-with-name (2009-12-02) - AP03
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accounts-with-accounts-type-group (2009-09-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-12) - AA
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legacy (2008-08-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-01) - AA
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legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-12-19) - AUD
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accounts-with-accounts-type-group (2006-09-29) - AA
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legacy (2006-07-11) - 363a
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legacy (2006-02-15) - 122
keyboard_arrow_right 2005
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legacy (2005-07-27) - 363a
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accounts-with-accounts-type-group (2005-07-19) - AA
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legacy (2005-03-17) - 288b
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legacy (2005-03-17) - 288a
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legacy (2005-03-02) - 122
keyboard_arrow_right 2004
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legacy (2004-07-29) - 363s
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auditors-resignation-company (2004-10-19) - AUD
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accounts-with-accounts-type-full (2004-10-12) - AA
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accounts-with-accounts-type-group (2004-10-19) - AA
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legacy (2004-11-29) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-07-29) - 363s
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legacy (2003-06-13) - 288a
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legacy (2003-04-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-17) - 88(3)
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legacy (2002-02-20) - 288a
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legacy (2002-08-17) - 88(2)R
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accounts-with-accounts-type-group (2002-10-15) - AA
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resolution (2002-11-12) - RESOLUTIONS
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legacy (2002-12-23) - 88(2)R
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legacy (2002-08-01) - 363s
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legacy (2002-11-12) - 123
keyboard_arrow_right 2001
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legacy (2001-12-12) - 288a
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legacy (2001-07-29) - 363s
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legacy (2001-09-10) - 123
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resolution (2001-09-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-09-05) - AA
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legacy (2001-11-06) - 88(2)R
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legacy (2001-11-06) - 88(3)
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legacy (2001-11-04) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-04) - 287
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legacy (2000-12-04) - 288a
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legacy (2000-12-04) - 288b
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incorporation-company (2000-06-27) - NEWINC
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certificate-change-of-name-company (2000-12-07) - CERTNM