GRANTHAM MOTOR COMPANY LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
GRANTHAM MOTOR COMPANY LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
GRANTHAM MOTOR COMPANY LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04722957. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GRANTHAM MOTOR COMPANY LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04722957. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GRANTHAM MOTOR COMPANY LIMITED - GATESHEAD
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale 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:
GRANTHAM MOTOR HOLDINGS LIMITED (until 20/07/2005)
GRANTHAM MOTOR HOLDINGS LIMITED (until 20/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA JANE CARRINGTON LOOSE | Secretary | 2019-03-01 | CURRENT | ||
KAREN ANDERSON | Nov 1971 | British | Director | 2007-07-04 | CURRENT |
ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2007-06-28 | CURRENT |
CHRISTOPHER LEIGH TAYLOR | Feb 1973 | British | Director | 2014-11-20 | CURRENT |
LEONARDO CARUSO | Sep 1977 | British | Director | 2018-12-01 | CURRENT |
DAVID PAUL CRANE | Oct 1967 | British | Director | 2007-06-28 | CURRENT |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2003-04-04 UNTIL 2003-06-02 | RESIGNED | ||
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2007-06-28 UNTIL 2010-02-25 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2003-04-04 UNTIL 2003-06-02 | RESIGNED | ||
KAREN ANDERSON | British | Secretary | 2010-02-25 UNTIL 2019-03-01 | RESIGNED | |
MR ROBERT JAMES EVANS | British | Secretary | 2003-06-02 UNTIL 2006-06-02 | RESIGNED | |
MRS PEARL DIANA SCOTT | Oct 1949 | British | Secretary | 2006-06-02 UNTIL 2007-06-28 | RESIGNED |
CHRISTOPHER LEIGH TAYLOR | Feb 1973 | British | Director | 2003-06-02 UNTIL 2007-06-28 | RESIGNED |
TIMOTHY DAVID TOZER | Aug 1959 | British | Director | 2016-06-30 UNTIL 2018-07-10 | RESIGNED |
MR DAVID BESWICK | Jun 1953 | British | Director | 2003-06-02 UNTIL 2007-06-28 | RESIGNED |
VERITY ANN BRYANT | Oct 1960 | British | Director | 2003-06-02 UNTIL 2007-06-28 | RESIGNED |
MR ROBERT JAMES EVANS | British | Director | 2003-06-02 UNTIL 2006-06-02 | RESIGNED | |
STEVE FERRY | Nov 1959 | British | Director | 2014-11-20 UNTIL 2018-03-15 | RESIGNED |
IAN HARRISON | Nov 1964 | British | Director | 2018-12-01 UNTIL 2024-03-28 | RESIGNED |
MICHAEL SHERWIN | Mar 1959 | British | Director | 2010-02-25 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vertu Motors Plc | 2016-04-06 | Gateshead Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |