Group Smb Limited

01958207

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 13/11/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Nicola Jane Carrington Loose

secretary · Since 17/12/2022

Ms Karen Anderson Aca Ba Hons

director · Since 17/12/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

David Paul Crane

director · Since 17/12/2022

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Robert Thomas Forrester Aca

director · Since 17/12/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Persons with Significant Control

Helston Garages Ltd

75–100% shares

75–100% votes

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 703021 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr David Stanley Carr

Ceased 13/02/2022

Mrs Betty Vera Carr

Ceased 10/01/2022

Mr Andrew John Barrett

Ceased 17/12/2022

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/11/1999Registered 17/11/1999Satisfied 28/12/2015

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1991Registered 19/02/1991Satisfied 05/07/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1987Registered 08/05/1987Satisfied 19/06/1992

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 30/04/1987Registered 02/05/1987Satisfied 19/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1987Registered 06/04/1987Satisfied 05/07/1994