HELSTON GARAGES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helston Garages Group Limited. The company was founded 24 years ago and was given the registration number 04022175. The firm's registered office is in CORNWALL. You can find them at 85 Meneage Street, Helston, Cornwall, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HELSTON GARAGES GROUP LIMITED
Company Number	:	04022175
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 2000
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	85 Meneage Street, Helston, Cornwall, TR13 8RD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA	Secretary	17 December 2022	Active
Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA	Director	17 December 2022	Active
Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA	Director	17 December 2022	Active
Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA	Director	17 December 2022	Active
Greytiles, Nansloe Close, Helston, TR13 8BP	Secretary	16 November 2000	Active
2, Barnoon Terrace, St Ives, TR26 1JE	Secretary	10 August 2004	Active
85 Meneage Street, Helston, Cornwall, TR13 8RD	Secretary	01 November 2009	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	27 June 2000	Active
85 Meneage Street, Helston, Cornwall, TR13 8RD	Director	20 November 2001	Active
85 Meneage Street, Helston, Cornwall, TR13 8RD	Director	01 October 2015	Active
85 Meneage Street, Helston, Cornwall, TR13 8RD	Director	16 November 2000	Active
85 Meneage Street, Helston, Cornwall, TR13 8RD	Director	16 November 2000	Active
29 Bapton Lane, Exmouth, EX8 3JT	Director	14 January 2002	Active
85 Meneage Street, Helston, Cornwall, TR13 8RD	Director	23 October 2012	Active
2, Barnoon Terrace, St Ives, TR26 1JE	Director	05 June 2003	Active
Boslowen Henliston Drive, Helston, TR13 8BW	Director	16 November 2000	Active
Whitedown Lodge, Cricket Saint Thomas, TA20 4DF	Director	16 November 2000	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	27 June 2000	Active

People with Significant Control

Vertu Motors Plc
Notified on	:	17 December 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Vertu House, Fifth Avenue, Gateshead, United Kingdom, NE11 0XA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Philip Reed
Notified on	:	01 December 2022
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony Clive Burley
Notified on	:	01 December 2022
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Address	:	85 Meneage Street, Cornwall, TR13 8RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Antony David Reynolds
Notified on	:	01 December 2022
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Sarah Anne Burley
Notified on	:	01 December 2022
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	85 Meneage Street, Cornwall, TR13 8RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Jane Elizabeth Reynolds
Notified on	:	01 December 2022
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Executors Of The Estate Of Ds Carr
Notified on	:	13 February 2022
Status	:	Active
Country of residence	:	England
Address	:	85, Meneage Street, Helston, England, TR13 8RD
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Andrew John Barrett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA
Nature of control	:	Significant influence or control

Mr David Stanley Carr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1937
Nationality	:	British
Address	:	85 Meneage Street, Cornwall, TR13 8RD
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Betty Vera Carr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1940
Nationality	:	British
Address	:	85 Meneage Street, Cornwall, TR13 8RD
Nature of control	:	Ownership of shares 25 to 50 percent

HELSTON GARAGES GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement