HELSTON GARAGES GROUP (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
HELSTON GARAGES GROUP (MANAGEMENT) LIMITED
COMPANY NUMBER
02113367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/1987
(37 years and 8 months old)
WEBSITE
https://www.vertumotors.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
31/10/1988
04/01/2000
HELSTON MOTOR COMPANY LIMITED
View all previous names
TYNE AND WEAR
NE11 0XA
Telephone: 01326555700
TPS: No
87 Meneage Street
Helston
Cornwall
TR13 8RD
Telephone: 4912121
A390
Truro
Cornwall
TR2 4BA
Telephone: 520801
Vertu House
Fifth Avenue
Team Valley Trading Estate
GATESHEAD
NE11 0XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSTON GARAGES GROUP LIMITED | Active - Accounts Filed | View Report |
| HELSTON GARAGES GROUP (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELSTON GARAGES GROUP (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELSTON GARAGES GROUP (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELSTON GARAGES GROUP (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2023 - Present (1 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSTON GARAGES GROUP LIMITED | Active - Accounts Filed | View Report |
| CARRS OF EXETER LIMITED | Non-Trading | View Report |
| CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED | Active - Accounts Filed | View Report |
| HELSTON GARAGES GROUP (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| HELSTON GARAGES LIMITED | Active - Accounts Filed | View Report |
| GROUP SMB LIMITED | Active - Accounts Filed | View Report |
| TAUNTON MOTOR CO. LIMITED | Company is dissolved | View Report |
| WESTCOUNTRY VENTURES LIMITED | Non-Trading | View Report |
| JACTAMIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WESTCOUNTRY ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Robert Thomas Forrester (907671670) Appointed |
| 15/03/2023 | New Board Member Karen Anderson (911812203) Appointed |
| 03/03/2023 | Andrew John Barrett (907491488) has left the board |
| 02/03/2023 | New Company Secretary Nicola Jane Carrington Loose (930610623) Appointed |
| 02/03/2023 | New Board Member Robert Thomas Forrester (930610871) Appointed |
| 02/03/2023 | New Board Member Karen Anderson (930610653) Appointed |
| 02/03/2023 | New Board Member David Paul Crane (911881399) Appointed |
| 23/12/2022 | Jonathan Craig Glanville (908251561) has left the board |
| 23/12/2022 | Sarah Anne Burley (920144568) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 28/01/2022 | Betty Vera Carr (901497837) has left the board |
| 22/11/2021 | David Stanley Carr (901497840) has left the board |
| 22/11/2021 | David Stanley Carr (901497840) has left the board |
| 22/11/2021 | David Stanley Carr (901497840) has left the board |
| 27/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 16/04/2015 | Paul Mitchell (914736304) has left the board |
| 15/07/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 12/11/2012 | New Board Member Jonathan Craig Glanville (908251561) Appointed |
| 12/11/2012 | Neil William Perry (901497839) has left the board |
| 08/09/2012 | New Accounts filed |
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