Peter Blake Limited GATESHEAD


Peter Blake started in year 1951 as Private Limited Company with registration number 00502229. The Peter Blake company has been functioning successfully for 73 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 David C., Karen A. 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.

Peter Blake 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 00502229
Date of Incorporation Wed, 12th Dec 1951
Industry Dormant Company
Industry Sale of new cars and light motor vehicles
End of financial Year 28th February
Company age 73 years old
Account next due date Sat, 30th Nov 2024 (199 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

David C.

Position: Director

Appointed: 18 June 2020

Nicola L.

Position: Secretary

Appointed: 01 March 2019

Karen A.

Position: Director

Appointed: 02 May 2007

Robert F.

Position: Director

Appointed: 02 May 2007

David M.

Position: Secretary

Resigned: 19 December 1997

Karen A.

Position: Secretary

Appointed: 25 February 2010

Resigned: 01 March 2019

Michael S.

Position: Director

Appointed: 25 February 2010

Resigned: 01 March 2019

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 02 May 2007

Resigned: 25 February 2010

Melanie M.

Position: Secretary

Appointed: 31 March 2003

Resigned: 02 May 2007

Melanie M.

Position: Director

Appointed: 31 March 2003

Resigned: 02 May 2007

John L.

Position: Secretary

Appointed: 05 May 2000

Resigned: 31 March 2003

Sean G.

Position: Secretary

Appointed: 19 December 1997

Resigned: 05 May 2000

Sean G.

Position: Director

Appointed: 04 May 1995

Resigned: 05 May 2000

Lance M.

Position: Director

Appointed: 08 April 1992

Resigned: 24 December 1993

Philip R.

Position: Director

Appointed: 09 May 1991

Resigned: 02 May 2007

David M.

Position: Director

Appointed: 09 May 1991

Resigned: 02 May 2007

David M.

Position: Director

Appointed: 09 May 1991

Resigned: 24 November 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Blake 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.

Blake 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 02852849
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 10th, August 2023
Free Download (152 pages)

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