South Hereford Garages Trade Parts LLP GATESHEAD


Founded in 2007, South Hereford Garages Trade Parts LLP, classified under reg no. OC329367 is an active company. Currently registered at Vertu House Fifth Avenue Business Park NE11 0XA, Gateshead the company has been in the business for 17 years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

South Hereford Garages Trade Parts LLP 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 OC329367
Date of Incorporation Tue, 26th Jun 2007
End of financial Year 28th February
Company age 17 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 Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Bristol Street Fourth Investments Limited

Position: Corporate LLP Designated Member

Appointed: 01 May 2021

Vertu Motors Plc

Position: Corporate LLP Designated Member

Appointed: 01 October 2015

Ian P.

Position: LLP Designated Member

Appointed: 01 October 2008

Resigned: 01 October 2015

Charles R.

Position: LLP Designated Member

Appointed: 04 April 2008

Resigned: 01 October 2015

Shane P.

Position: LLP Designated Member

Appointed: 26 June 2007

Resigned: 01 October 2015

South Hereford Garages Limited

Position: Corporate LLP Designated Member

Appointed: 26 June 2007

Resigned: 01 May 2021

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Bristol Street Fourth Investments Limited from Gateshead, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is Vertu Motors Plc that put Gateshead, England as the official address. This PSC has a legal form of "a public limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is South Hereford Garages Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Bristol Street Fourth Investments Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00522856
Notified on 1 May 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Vertu Motors Plc

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

Legal authority United Kingdom (England & Wales)
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05984855
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

South Hereford Garages Limited

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

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 01111864
Notified on 6 April 2016
Ceased on 1 May 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 10th, August 2023
Free Download (12 pages)

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