International Concessionaires Limited in Team Valley GATESHEAD - NE11 0XA

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International Concessionaires Limited GATESHEAD

International Concessionaires started in year 1979 as Private Limited Company with registration number 01416041. The International Concessionaires company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Gateshead at Vertu House Fifth Avenue Business Park. Postal code: NE11 0XA.

At present there are 3 directors in the the firm, namely Karen A., David C. and Robert F.. In addition one secretary - Nicola L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

International Concessionaires Limited Address / Contact

Office Address	Vertu House Fifth Avenue Business Park
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01416041
Date of Incorporation	Tue, 20th Feb 1979
Industry	Dormant Company
End of financial Year	28th February
Company age	45 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Nicola L.

Position: Secretary

Appointed: 01 March 2019

Karen A.

Position: Director

Appointed: 01 June 2016

David C.

Position: Director

Appointed: 01 June 2016

Robert F.

Position: Director

Appointed: 01 June 2016

Michael S.

Position: Director

Appointed: 01 June 2016

Resigned: 01 March 2019

Karen A.

Position: Secretary

Appointed: 01 June 2016

Resigned: 01 March 2019

Kheng L.

Position: Secretary

Appointed: 13 November 2012

Resigned: 01 June 2016

Eleanor J.

Position: Director

Appointed: 30 September 2007

Resigned: 01 June 2016

Anthony L.

Position: Director

Appointed: 23 January 2002

Resigned: 30 September 2007

Richard H.

Position: Secretary

Appointed: 31 March 2000

Resigned: 13 November 2012

John M.

Position: Director

Appointed: 01 June 1995

Resigned: 01 December 1997

John M.

Position: Secretary

Appointed: 25 May 1993

Resigned: 31 March 2000

Richard L.

Position: Director

Appointed: 30 April 1993

Resigned: 23 January 2002

Dorothy L.

Position: Director

Appointed: 14 November 1991

Resigned: 31 December 1991

Gordon L.

Position: Director

Appointed: 14 November 1991

Resigned: 31 December 1991

Richard L.

Position: Director

Appointed: 14 November 1991

Resigned: 31 December 1991

Neville F.

Position: Director

Appointed: 14 November 1991

Resigned: 30 April 1993

Michael D.

Position: Secretary

Appointed: 14 November 1991

Resigned: 25 May 1993

Anthony L.

Position: Director

Appointed: 14 November 1991

Resigned: 01 June 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Gordon Lamb Holdings Limited from Gateshead, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gordon Lamb Holdings Limited

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01370089
Notified on	11 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, August 2023	accounts	Free Download (152 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, August 2023	accounts	Free Download (152 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 18th, August 2022	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 20th, August 2021	accounts	Free Download (144 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, July 2020	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, July 2019	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, August 2018	accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 1st, December 2017	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2017 filed on: 1st, December 2017	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Tue, 28th Feb 2017 filed on: 2nd, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, May 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, August 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, July 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 14th, May 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 23rd, April 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 18th, April 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, April 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 31st, March 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, April 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, April 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, April 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, April 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 5th, April 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 5th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, October 1997	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 19th, June 1996	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 19th, June 1996	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 3rd, July 1995	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 3rd, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, August 1993	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, August 1993	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 8th, November 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 8th, November 1992	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 11th, December 1991	accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 11th, December 1991	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 26th, November 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 26th, November 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 12th, January 1990	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 12th, January 1990	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 14th, April 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 14th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 18th, November 1987	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 18th, November 1987	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 10th, February 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 10th, February 1987	accounts
AA	Accounts for the year ending on Mon, 31st Dec 1984 filed on: 1st, November 1985	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1980 filed on: 30th, January 1982	accounts	Free Download (8 pages)

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