This company is commonly known as Helston Garages Group (management) Limited. The company was founded 37 years ago and was given the registration number 02113367. 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.
| Name | : | HELSTON GARAGES GROUP (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 02113367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1987 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Meneage Street, Helston, Cornwall, TR13 8RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA | Secretary | 27 January 2023 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA | Director | 27 January 2023 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA | Director | 27 January 2023 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA | Director | 27 January 2023 | Active |
| Greytiles, Nansloe Close, Helston, TR13 8BP | Secretary | - | Active |
| 2, Barnoon Terrace, St Ives, TR26 1JE | Secretary | 10 August 2004 | Active |
| 85, Meneage Street, Helston, Cornwall, TR13 8RD | Secretary | 02 November 2009 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA | 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 | - | Active |
| 85, Meneage Street, Helston, Cornwall, TR13 8RD | Director | - | 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 | - | Active |
| Whitedown Lodge, Cricket Saint Thomas, TA20 4DF | Director | 22 September 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Helston Garages Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-05 | Miscellaneous | Legacy. | Download |
| 2023-12-05 | Miscellaneous | Legacy. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Second filing of director appointment with name. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-12 | Accounts | Change account reference date company current extended. | Download |
| 2022-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type full. | Download |
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