VERTU MOTORS (CONTINENTAL) LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
VERTU MOTORS (CONTINENTAL) LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
VERTU MOTORS (CONTINENTAL) LIMITED was incorporated 36 years ago on 21/08/1987 and has the registered number: 02156457. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
VERTU MOTORS (CONTINENTAL) LIMITED was incorporated 36 years ago on 21/08/1987 and has the registered number: 02156457. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
VERTU MOTORS (CONTINENTAL) LIMITED - GATESHEAD
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GREENOAKS (MAIDENHEAD) LIMITED (until 01/11/2018)
GREENOAKS (MAIDENHEAD) LIMITED (until 01/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN ANDERSON | Nov 1971 | British | Director | 2016-02-29 | CURRENT |
| DAVID PAUL CRANE | Oct 1967 | British | Director | 2016-02-29 | CURRENT |
| ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2016-02-29 | CURRENT |
| MARK LOUIS GIBBINGS | Dec 1976 | British | Director | 2021-12-01 | CURRENT |
| ANTHONY JOSEPH MASTERSON | Jun 1975 | British | Director | 2023-09-01 | CURRENT |
| CHRISTOPHER LEIGH TAYLOR | Feb 1973 | British | Director | 2020-12-05 | CURRENT |
| NICOLA JANE CARRINGTON LOOSE | Secretary | 2019-03-01 | CURRENT | ||
| MIKE RICH | May 1961 | British | Director | 2016-02-29 UNTIL 2023-09-01 | RESIGNED |
| MR NICHOLAS CHARLES TANNER | Dec 1959 | British | Director | 2002-01-01 UNTIL 2016-02-29 | RESIGNED |
| ALBERT EDWARD BOWN | Apr 1930 | British | Director | RESIGNED | |
| KAREN ANDERSON | Secretary | 2016-02-29 UNTIL 2019-03-01 | RESIGNED | ||
| MR BRIAN JOHN MARTIN | Feb 1930 | British | Secretary | RESIGNED | |
| EBRAHIM MEHRDAD KHAYAMI | Oct 1957 | French | Director | 1994-04-19 UNTIL 1995-02-03 | RESIGNED |
| MICHAEL SHERWIN | Mar 1959 | British | Director | 2016-02-29 UNTIL 2019-03-01 | RESIGNED |
| MR MANSOOR FOROUTAN | Jan 1946 | Usa | Director | 1999-11-30 UNTIL 2015-12-09 | RESIGNED |
| MR HUGH BEVERLEY PETERS | Jul 1939 | British | Director | RESIGNED | |
| MR BRIAN JOHN MARTIN | Feb 1930 | British | Director | 1997-12-01 UNTIL 2012-06-15 | RESIGNED |
| JAMES CHRISTOPHER MACE | Oct 1922 | British | Director | RESIGNED | |
| SHARAREH KHAYAMI | Sep 1962 | French | Director | 1998-02-01 UNTIL 1999-06-01 | RESIGNED |
| SHAHRZAD KHAYAMI | Apr 1957 | French | Director | 1993-08-31 UNTIL 1999-04-28 | RESIGNED |
| MERSEDEM KHAYAMI | Sep 1963 | French | Director | RESIGNED | |
| MAHMOUD KHAYAMI | Jan 1930 | French | Director | 2001-07-09 UNTIL 2002-01-23 | RESIGNED |
| MOHAMED JOORABCHIAN | Nov 1938 | Canadian | Director | 1999-11-30 UNTIL 2005-12-01 | RESIGNED |
| MR ALIDAD KHAYAMI | Oct 1972 | French | Director | 1995-02-03 UNTIL 2016-02-29 | RESIGNED |
| MR HASSAN ALI SANJAR GRAMIAN | Aug 1971 | British | Director | 2014-10-10 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sigma Holdings Limited | 2016-07-11 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |