Active
Company Information for GORDON LAMB GROUP LIMITED
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA,
|
Company Registration Number
10045425
Private Limited Company
Active |
Company Name | |
---|---|
GORDON LAMB GROUP LIMITED | |
Legal Registered Office | |
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0XA | |
Company Number | 10045425 | |
---|---|---|
Company ID Number | 10045425 | |
Date formed | 2016-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | ||
Return next due | 04/04/2017 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 16:04:40 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN ANDERSON |
||
KAREN ANDERSON |
||
DAVID PAUL CRANE |
||
ROBERT THOMAS FORRESTER |
||
MICHAEL SHERWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEANOR JOANNE JONES |
Director | ||
RICHARD ANDREW LAMB |
Director | ||
STEPHEN MATTHEW RICHARD LAMB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUGHES OF BEACONSFIELD LIMITED | Director | 2018-06-30 | CURRENT | 1995-02-28 | Active | |
VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
WHY PAY MORE FOR CARS LIMITED | Director | 2016-06-01 | CURRENT | 1980-07-09 | Active - Proposal to Strike off | |
GORDON LAMB LIMITED | Director | 2016-06-01 | CURRENT | 1966-12-23 | Active | |
GORDON LAMB HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1978-05-23 | Active | |
INTERNATIONAL CONCESSIONAIRES LIMITED | Director | 2016-06-01 | CURRENT | 1979-02-20 | Active | |
VERTU MOTORS (CONTINENTAL) LIMITED | Director | 2016-02-29 | CURRENT | 1987-08-21 | Active | |
SIGMA HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 1983-05-17 | Active | |
VERTU MOTORS (PROPERTY 2) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALL CAR PARTS LIMITED | Director | 2015-11-30 | CURRENT | 2012-02-01 | Active | |
ACEPARTS LIMITED | Director | 2015-11-30 | CURRENT | 2014-08-01 | Active | |
SHG HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2007-12-10 | Active | |
SOUTH HEREFORD GARAGES LIMITED | Director | 2015-10-01 | CURRENT | 1973-05-03 | Active | |
BLACKS AUTOS LIMITED | Director | 2015-06-05 | CURRENT | 2007-05-31 | Active | |
VERTU MOTORS (KNARESBOROUGH) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
EASY VEHICLE FINANCE LIMITED | Director | 2014-11-04 | CURRENT | 2012-01-23 | Active | |
THE TAXI CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2001-02-19 | Active | |
HILLENDALE LR LIMITED | Director | 2014-05-02 | CURRENT | 1997-02-28 | Active | |
HILLENDALE GROUP LIMITED | Director | 2014-05-02 | CURRENT | 2012-08-03 | Active | |
BROOKSIDE (1998) LIMITED | Director | 2013-11-29 | CURRENT | 2001-07-30 | Active | |
NEWBOLDS GARAGE (MANSFIELD) LIMITED | Director | 2013-11-29 | CURRENT | 1975-02-20 | Active | |
ALBERT FARNELL LIMITED | Director | 2013-06-12 | CURRENT | 1944-12-15 | Active | |
MACKLIN PROPERTY LIMITED | Director | 2013-02-15 | CURRENT | 2013-01-08 | Active | |
DOBIES (CARLISLE) LIMITED | Director | 2013-01-07 | CURRENT | 1998-01-20 | Active | |
VERTU MOTORS (VMC) LIMITED | Director | 2012-05-22 | CURRENT | 1961-06-05 | Active | |
COMPARE CLICK CALL LTD | Director | 2011-12-01 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
KC MOBILITY SOLUTIONS LIMITED | Director | 2011-08-31 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
WIDNES CAR CENTRE (1994) LIMITED | Director | 2011-08-31 | CURRENT | 1981-11-17 | Active | |
WIDNES CAR CENTRE LIMITED | Director | 2011-08-31 | CURRENT | 1986-11-26 | Active | |
VERTU MOTORS (DURHAM) LIMITED | Director | 2011-02-22 | CURRENT | 1992-09-14 | Active | |
VERTU MOTORS (PITY ME) LIMITED | Director | 2011-02-22 | CURRENT | 1988-12-09 | Active | |
BOYDSLAW 103 LIMITED | Director | 2010-01-29 | CURRENT | 2006-05-25 | Active | |
DUNFERMLINE AUTOCENTRE LIMITED | Director | 2010-01-29 | CURRENT | 1985-10-02 | Active | |
TYPOCAR LIMITED | Director | 2009-12-07 | CURRENT | 1987-05-20 | Active | |
GRANTHAM MOTOR COMPANY LIMITED | Director | 2007-07-04 | CURRENT | 2003-04-04 | Active | |
BLAKE HOLDINGS LIMITED | Director | 2007-05-02 | CURRENT | 1993-09-13 | Active | |
PETER BLAKE (CLUMBER) LIMITED | Director | 2007-05-02 | CURRENT | 1989-07-12 | Active - Proposal to Strike off | |
MERIFIELD PROPERTIES LIMITED | Director | 2007-05-02 | CURRENT | 1993-08-02 | Active | |
PETER BLAKE LIMITED | Director | 2007-05-02 | CURRENT | 1951-12-12 | Active | |
PETER BLAKE(CHATSWORTH)LIMITED | Director | 2007-05-02 | CURRENT | 1967-01-04 | Active | |
BRISTOL STREET FIFTH INVESTMENTS LIMITED | Director | 2007-03-26 | CURRENT | 1995-08-17 | Active | |
BRISTOL STREET (NO.1) LIMITED | Director | 2007-03-26 | CURRENT | 1997-11-11 | Active | |
TYNE TEES FINANCE LIMITED | Director | 2007-03-26 | CURRENT | 1963-05-07 | Active | |
NATIONAL ALLPARTS LIMITED | Director | 2007-03-26 | CURRENT | 1976-06-04 | Active | |
VERTU MOTORS CAR LIMITED | Director | 2007-03-26 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
BRISTOL STREET FIRST INVESTMENTS LIMITED | Director | 2007-03-26 | CURRENT | 1930-10-08 | Active | |
BRISTOL STREET LIMITED | Director | 2007-03-26 | CURRENT | 1924-03-18 | Active | |
BRISTOL STREET FOURTH INVESTMENTS LIMITED | Director | 2007-03-26 | CURRENT | 1953-08-20 | Active | |
BRISTOL STREET (NO.2) LIMITED | Director | 2007-03-26 | CURRENT | 1959-03-03 | Active | |
BRISTOL STREET FLEET SERVICES LIMITED | Director | 2007-03-26 | CURRENT | 1974-01-08 | Active | |
BRISTOL STREET GROUP LIMITED | Director | 2007-03-26 | CURRENT | 1996-07-30 | Active | |
BSH PENSION TRUSTEE LIMITED | Director | 2007-03-26 | CURRENT | 1997-05-06 | Active | |
BRISTOL STREET COMMERCIALS (ITALIA) LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-07 | Active | |
VERTU MOTORS (CHINGFORD) LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-07 | Active | |
VERTU MOTORS THIRD LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-07 | Active | |
VERTU MOTORS (AMC) LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-07 | Active | |
MOTOR NATION CARS LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-11 | Active | |
VERTU FLEET LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-11 | Active | |
VERTU MOTORS (PROPERTY) LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-11 | Active | |
VERTU MOTORS (FINANCE) LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-11 | Active | |
HUGHES OF BEACONSFIELD LIMITED | Director | 2018-06-30 | CURRENT | 1995-02-28 | Active | |
VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
WHY PAY MORE FOR CARS LIMITED | Director | 2016-06-01 | CURRENT | 1980-07-09 | Active - Proposal to Strike off | |
GORDON LAMB LIMITED | Director | 2016-06-01 | CURRENT | 1966-12-23 | Active | |
GORDON LAMB HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1978-05-23 | Active | |
INTERNATIONAL CONCESSIONAIRES LIMITED | Director | 2016-06-01 | CURRENT | 1979-02-20 | Active | |
VERTU MOTORS (CONTINENTAL) LIMITED | Director | 2016-02-29 | CURRENT | 1987-08-21 | Active | |
SIGMA HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 1983-05-17 | Active | |
VERTU MOTORS (PROPERTY 2) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALL CAR PARTS LIMITED | Director | 2015-11-30 | CURRENT | 2012-02-01 | Active | |
ACEPARTS LIMITED | Director | 2015-11-30 | CURRENT | 2014-08-01 | Active | |
SHG HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2007-12-10 | Active | |
SOUTH HEREFORD GARAGES LIMITED | Director | 2015-10-01 | CURRENT | 1973-05-03 | Active | |
BLACKS AUTOS LIMITED | Director | 2015-06-05 | CURRENT | 2007-05-31 | Active | |
VERTU MOTORS (KNARESBOROUGH) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
EASY VEHICLE FINANCE LIMITED | Director | 2014-11-04 | CURRENT | 2012-01-23 | Active | |
THE TAXI CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2001-02-19 | Active | |
HILLENDALE LR LIMITED | Director | 2014-05-02 | CURRENT | 1997-02-28 | Active | |
HILLENDALE GROUP LIMITED | Director | 2014-05-02 | CURRENT | 2012-08-03 | Active | |
BROOKSIDE (1998) LIMITED | Director | 2013-11-29 | CURRENT | 2001-07-30 | Active | |
NEWBOLDS GARAGE (MANSFIELD) LIMITED | Director | 2013-11-29 | CURRENT | 1975-02-20 | Active | |
ALBERT FARNELL LIMITED | Director | 2013-06-12 | CURRENT | 1944-12-15 | Active | |
MACKLIN PROPERTY LIMITED | Director | 2013-02-15 | CURRENT | 2013-01-08 | Active | |
DOBIES (CARLISLE) LIMITED | Director | 2013-01-07 | CURRENT | 1998-01-20 | Active | |
VERTU MOTORS (CHINGFORD) LIMITED | Director | 2012-05-22 | CURRENT | 2007-02-07 | Active | |
COMPARE CLICK CALL LTD | Director | 2011-12-01 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
KC MOBILITY SOLUTIONS LIMITED | Director | 2011-08-31 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
WIDNES CAR CENTRE (1994) LIMITED | Director | 2011-08-31 | CURRENT | 1981-11-17 | Active | |
WIDNES CAR CENTRE LIMITED | Director | 2011-08-31 | CURRENT | 1986-11-26 | Active | |
VERTU MOTORS (DURHAM) LIMITED | Director | 2011-02-22 | CURRENT | 1992-09-14 | Active | |
VERTU MOTORS (PITY ME) LIMITED | Director | 2011-02-22 | CURRENT | 1988-12-09 | Active | |
BOYDSLAW 103 LIMITED | Director | 2010-01-29 | CURRENT | 2006-05-25 | Active | |
DUNFERMLINE AUTOCENTRE LIMITED | Director | 2010-01-29 | CURRENT | 1985-10-02 | Active | |
TYPOCAR LIMITED | Director | 2009-12-07 | CURRENT | 1987-05-20 | Active | |
BRISTOL STREET FIFTH INVESTMENTS LIMITED | Director | 2008-11-04 | CURRENT | 1995-08-17 | Active | |
BRISTOL STREET COMMERCIALS (ITALIA) LIMITED | Director | 2008-11-04 | CURRENT | 2007-02-07 | Active | |
VERTU FLEET LIMITED | Director | 2008-11-04 | CURRENT | 2007-01-11 | Active | |
VERTU MOTORS (PROPERTY) LIMITED | Director | 2008-11-04 | CURRENT | 2007-01-11 | Active | |
VERTU MOTORS THIRD LIMITED | Director | 2008-11-04 | CURRENT | 2007-02-07 | Active | |
BLAKE HOLDINGS LIMITED | Director | 2008-11-04 | CURRENT | 1993-09-13 | Active | |
VERTU MOTORS (VMC) LIMITED | Director | 2008-11-04 | CURRENT | 1961-06-05 | Active | |
VERTU MOTORS CAR LIMITED | Director | 2008-11-04 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
BRISTOL STREET FIRST INVESTMENTS LIMITED | Director | 2008-11-04 | CURRENT | 1930-10-08 | Active | |
BRISTOL STREET FOURTH INVESTMENTS LIMITED | Director | 2008-11-04 | CURRENT | 1953-08-20 | Active | |
BRISTOL STREET GROUP LIMITED | Director | 2008-11-04 | CURRENT | 1996-07-30 | Active | |
GRANTHAM MOTOR COMPANY LIMITED | Director | 2007-06-28 | CURRENT | 2003-04-04 | Active | |
MOTOR NATION CARS LIMITED | Director | 2007-02-05 | CURRENT | 2007-01-11 | Active | |
HUGHES OF BEACONSFIELD LIMITED | Director | 2018-06-30 | CURRENT | 1995-02-28 | Active | |
VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
WHY PAY MORE FOR CARS LIMITED | Director | 2016-06-01 | CURRENT | 1980-07-09 | Active - Proposal to Strike off | |
GORDON LAMB LIMITED | Director | 2016-06-01 | CURRENT | 1966-12-23 | Active | |
GORDON LAMB HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1978-05-23 | Active | |
INTERNATIONAL CONCESSIONAIRES LIMITED | Director | 2016-06-01 | CURRENT | 1979-02-20 | Active | |
VERTU MOTORS (CONTINENTAL) LIMITED | Director | 2016-02-29 | CURRENT | 1987-08-21 | Active | |
SIGMA HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 1983-05-17 | Active | |
VERTU MOTORS (PROPERTY 2) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALL CAR PARTS LIMITED | Director | 2015-11-30 | CURRENT | 2012-02-01 | Active | |
ACEPARTS LIMITED | Director | 2015-11-30 | CURRENT | 2014-08-01 | Active | |
SHG HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2007-12-10 | Active | |
SOUTH HEREFORD GARAGES LIMITED | Director | 2015-10-01 | CURRENT | 1973-05-03 | Active | |
BLACKS AUTOS LIMITED | Director | 2015-06-05 | CURRENT | 2007-05-31 | Active | |
VERTU MOTORS (KNARESBOROUGH) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
EASY VEHICLE FINANCE LIMITED | Director | 2014-11-04 | CURRENT | 2012-01-23 | Active | |
THE TAXI CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2001-02-19 | Active | |
HILLENDALE LR LIMITED | Director | 2014-05-02 | CURRENT | 1997-02-28 | Active | |
HILLENDALE GROUP LIMITED | Director | 2014-05-02 | CURRENT | 2012-08-03 | Active | |
BROOKSIDE (1998) LIMITED | Director | 2013-11-29 | CURRENT | 2001-07-30 | Active | |
NEWBOLDS GARAGE (MANSFIELD) LIMITED | Director | 2013-11-29 | CURRENT | 1975-02-20 | Active | |
ALBERT FARNELL LIMITED | Director | 2013-06-12 | CURRENT | 1944-12-15 | Active | |
MACKLIN PROPERTY LIMITED | Director | 2013-02-15 | CURRENT | 2013-01-08 | Active | |
DOBIES (CARLISLE) LIMITED | Director | 2013-01-07 | CURRENT | 1998-01-20 | Active | |
SPARKAGE LIMITED | Director | 2012-03-16 | CURRENT | 1987-09-10 | Active | |
COMPARE CLICK CALL LTD | Director | 2011-12-01 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
KC MOBILITY SOLUTIONS LIMITED | Director | 2011-08-31 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
WIDNES CAR CENTRE (1994) LIMITED | Director | 2011-08-31 | CURRENT | 1981-11-17 | Active | |
WIDNES CAR CENTRE LIMITED | Director | 2011-08-31 | CURRENT | 1986-11-26 | Active | |
BOYDSLAW 103 LIMITED | Director | 2010-01-29 | CURRENT | 2006-05-25 | Active | |
DUNFERMLINE AUTOCENTRE LIMITED | Director | 2010-01-29 | CURRENT | 1985-10-02 | Active | |
GRANTHAM MOTOR COMPANY LIMITED | Director | 2007-06-28 | CURRENT | 2003-04-04 | Active | |
BLAKE HOLDINGS LIMITED | Director | 2007-05-02 | CURRENT | 1993-09-13 | Active | |
MERIFIELD PROPERTIES LIMITED | Director | 2007-05-02 | CURRENT | 1993-08-02 | Active | |
BRISTOL STREET FIFTH INVESTMENTS LIMITED | Director | 2007-03-26 | CURRENT | 1995-08-17 | Active | |
BRISTOL STREET (NO.1) LIMITED | Director | 2007-03-26 | CURRENT | 1997-11-11 | Active | |
VERTU MOTORS (VMC) LIMITED | Director | 2007-03-26 | CURRENT | 1961-06-05 | Active | |
NATIONAL ALLPARTS LIMITED | Director | 2007-03-26 | CURRENT | 1976-06-04 | Active | |
VERTU MOTORS CAR LIMITED | Director | 2007-03-26 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
BRISTOL STREET FIRST INVESTMENTS LIMITED | Director | 2007-03-26 | CURRENT | 1930-10-08 | Active | |
BRISTOL STREET LIMITED | Director | 2007-03-26 | CURRENT | 1924-03-18 | Active | |
BRISTOL STREET FOURTH INVESTMENTS LIMITED | Director | 2007-03-26 | CURRENT | 1953-08-20 | Active | |
BRISTOL STREET (NO.2) LIMITED | Director | 2007-03-26 | CURRENT | 1959-03-03 | Active | |
BRISTOL STREET FLEET SERVICES LIMITED | Director | 2007-03-26 | CURRENT | 1974-01-08 | Active | |
BRISTOL STREET GROUP LIMITED | Director | 2007-03-26 | CURRENT | 1996-07-30 | Active | |
VERTU MOTORS PLC | Director | 2006-11-06 | CURRENT | 2006-11-01 | Active | |
HUGHES OF BEACONSFIELD LIMITED | Director | 2018-06-30 | CURRENT | 1995-02-28 | Active | |
SUMO GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-20 | Active | |
VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
WHY PAY MORE FOR CARS LIMITED | Director | 2016-06-01 | CURRENT | 1980-07-09 | Active - Proposal to Strike off | |
GORDON LAMB LIMITED | Director | 2016-06-01 | CURRENT | 1966-12-23 | Active | |
GORDON LAMB HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1978-05-23 | Active | |
INTERNATIONAL CONCESSIONAIRES LIMITED | Director | 2016-06-01 | CURRENT | 1979-02-20 | Active | |
VERTU MOTORS (CONTINENTAL) LIMITED | Director | 2016-02-29 | CURRENT | 1987-08-21 | Active | |
SIGMA HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 1983-05-17 | Active | |
VERTU MOTORS (PROPERTY 2) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALL CAR PARTS LIMITED | Director | 2015-11-30 | CURRENT | 2012-02-01 | Active | |
ACEPARTS LIMITED | Director | 2015-11-30 | CURRENT | 2014-08-01 | Active | |
SHG HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2007-12-10 | Active | |
SOUTH HEREFORD GARAGES LIMITED | Director | 2015-10-01 | CURRENT | 1973-05-03 | Active | |
BLACKS AUTOS LIMITED | Director | 2015-06-05 | CURRENT | 2007-05-31 | Active | |
VERTU MOTORS (KNARESBOROUGH) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
EASY VEHICLE FINANCE LIMITED | Director | 2014-11-04 | CURRENT | 2012-01-23 | Active | |
THE TAXI CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2001-02-19 | Active | |
HILLENDALE LR LIMITED | Director | 2014-05-02 | CURRENT | 1997-02-28 | Active | |
HILLENDALE GROUP LIMITED | Director | 2014-05-02 | CURRENT | 2012-08-03 | Active | |
BROOKSIDE (1998) LIMITED | Director | 2013-11-29 | CURRENT | 2001-07-30 | Active | |
NEWBOLDS GARAGE (MANSFIELD) LIMITED | Director | 2013-11-29 | CURRENT | 1975-02-20 | Active | |
ALBERT FARNELL LIMITED | Director | 2013-06-12 | CURRENT | 1944-12-15 | Active | |
MACKLIN PROPERTY LIMITED | Director | 2013-02-15 | CURRENT | 2013-01-08 | Active | |
DOBIES (CARLISLE) LIMITED | Director | 2013-01-07 | CURRENT | 1998-01-20 | Active | |
VERTU MOTORS (VMC) LIMITED | Director | 2012-05-22 | CURRENT | 1961-06-05 | Active | |
COMPARE CLICK CALL LTD | Director | 2011-12-01 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
KC MOBILITY SOLUTIONS LIMITED | Director | 2011-08-31 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
WIDNES CAR CENTRE (1994) LIMITED | Director | 2011-08-31 | CURRENT | 1981-11-17 | Active | |
WIDNES CAR CENTRE LIMITED | Director | 2011-08-31 | CURRENT | 1986-11-26 | Active | |
VERTU MOTORS (DURHAM) LIMITED | Director | 2011-02-22 | CURRENT | 1992-09-14 | Active | |
VERTU MOTORS (PITY ME) LIMITED | Director | 2011-02-22 | CURRENT | 1988-12-09 | Active | |
GRANTHAM MOTOR COMPANY LIMITED | Director | 2010-02-25 | CURRENT | 2003-04-04 | Active | |
BRISTOL STREET FIFTH INVESTMENTS LIMITED | Director | 2010-02-25 | CURRENT | 1995-08-17 | Active | |
BRISTOL STREET (NO.1) LIMITED | Director | 2010-02-25 | CURRENT | 1997-11-11 | Active | |
VERTU MOTORS PLC | Director | 2010-02-25 | CURRENT | 2006-11-01 | Active | |
BRISTOL STREET COMMERCIALS (ITALIA) LIMITED | Director | 2010-02-25 | CURRENT | 2007-02-07 | Active | |
TYPOCAR LIMITED | Director | 2010-02-25 | CURRENT | 1987-05-20 | Active | |
MOTOR NATION CARS LIMITED | Director | 2010-02-25 | CURRENT | 2007-01-11 | Active | |
VERTU FLEET LIMITED | Director | 2010-02-25 | CURRENT | 2007-01-11 | Active | |
VERTU MOTORS (PROPERTY) LIMITED | Director | 2010-02-25 | CURRENT | 2007-01-11 | Active | |
VERTU MOTORS (FINANCE) LIMITED | Director | 2010-02-25 | CURRENT | 2007-01-11 | Active | |
VERTU MOTORS (CHINGFORD) LIMITED | Director | 2010-02-25 | CURRENT | 2007-02-07 | Active | |
VERTU MOTORS THIRD LIMITED | Director | 2010-02-25 | CURRENT | 2007-02-07 | Active | |
VERTU MOTORS (AMC) LIMITED | Director | 2010-02-25 | CURRENT | 2007-02-07 | Active | |
BOYDSLAW 103 LIMITED | Director | 2010-02-25 | CURRENT | 2006-05-25 | Active | |
BLAKE HOLDINGS LIMITED | Director | 2010-02-25 | CURRENT | 1993-09-13 | Active | |
PETER BLAKE (CLUMBER) LIMITED | Director | 2010-02-25 | CURRENT | 1989-07-12 | Active - Proposal to Strike off | |
MERIFIELD PROPERTIES LIMITED | Director | 2010-02-25 | CURRENT | 1993-08-02 | Active | |
DUNFERMLINE AUTOCENTRE LIMITED | Director | 2010-02-25 | CURRENT | 1985-10-02 | Active | |
TYNE TEES FINANCE LIMITED | Director | 2010-02-25 | CURRENT | 1963-05-07 | Active | |
PETER BLAKE LIMITED | Director | 2010-02-25 | CURRENT | 1951-12-12 | Active | |
PETER BLAKE(CHATSWORTH)LIMITED | Director | 2010-02-25 | CURRENT | 1967-01-04 | Active | |
NATIONAL ALLPARTS LIMITED | Director | 2010-02-25 | CURRENT | 1976-06-04 | Active | |
VERTU MOTORS CAR LIMITED | Director | 2010-02-25 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
BRISTOL STREET FIRST INVESTMENTS LIMITED | Director | 2010-02-25 | CURRENT | 1930-10-08 | Active | |
BRISTOL STREET LIMITED | Director | 2010-02-25 | CURRENT | 1924-03-18 | Active | |
BRISTOL STREET FOURTH INVESTMENTS LIMITED | Director | 2010-02-25 | CURRENT | 1953-08-20 | Active | |
BRISTOL STREET (NO.2) LIMITED | Director | 2010-02-25 | CURRENT | 1959-03-03 | Active | |
BRISTOL STREET FLEET SERVICES LIMITED | Director | 2010-02-25 | CURRENT | 1974-01-08 | Active | |
BRISTOL STREET GROUP LIMITED | Director | 2010-02-25 | CURRENT | 1996-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
Director's details changed for Mr Robert Thomas Forrester on 2024-03-19 | ||
Director's details changed for David Paul Crane on 2024-03-19 | ||
Director's details changed for Ms Karen Anderson on 2024-03-19 | ||
Notice of agreement to exemption from filing of accounts for period ending 28/02/23 | ||
Filing exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 | |
Notice of agreement to exemption from filing of accounts for period ending 28/02/22 | ||
Filing exemption statement of guarantee by parent company for period ending 28/02/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/22 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/21 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 29/02/20 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AP03 | Appointment of Nicola Jane Carrington Loose as company secretary on 2019-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN | |
TM02 | Termination of appointment of Karen Anderson on 2019-03-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/18 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for David Paul Crane on 2018-01-23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 925833 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 09/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 1 Discovery Way, Station Road Whittington Moor Chesterfield Derbyshire S41 9EG United Kingdom | |
AP03 | Appointment of Karen Anderson as company secretary on 2016-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMB | |
AP01 | DIRECTOR APPOINTED KAREN ANDERSON | |
AA01 | CURRSHO FROM 31/03/2017 TO 28/02/2017 | |
AP01 | DIRECTOR APPOINTED MICHAEL SHERWIN | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS FORRESTER | |
AP01 | DIRECTOR APPOINTED DAVID PAUL CRANE | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 925833 | |
SH01 | 04/05/16 STATEMENT OF CAPITAL GBP 925833 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/05/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GORDON LAMB GROUP LIMITED are:
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