MOTOR NATION CARS LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
MOTOR NATION CARS LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
MOTOR NATION CARS LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048380. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
MOTOR NATION CARS LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048380. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
MOTOR NATION CARS LIMITED - GATESHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
This Company Originates in : United Kingdom
Previous trading names include:
VERTU MOTORS (RETAIL) LIMITED (until 17/03/2022)
VERTU MOTORS (RETAIL) LIMITED (until 17/03/2022)
NORHAM HOUSE 1103 LIMITED (until 30/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2007-01-23 | CURRENT |
DAVID PAUL CRANE | Oct 1967 | British | Director | 2007-02-05 | CURRENT |
KAREN ANDERSON | Nov 1971 | British | Director | 2007-01-23 | CURRENT |
NICOLA JANE CARRINGTON LOOSE | Secretary | 2019-03-01 | CURRENT | ||
MUCKLE DIRECTOR LIMITED | Corporate Director | 2007-01-11 UNTIL 2007-01-23 | RESIGNED | ||
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2007-01-11 UNTIL 2007-01-23 | RESIGNED | ||
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2007-04-30 UNTIL 2010-02-25 | RESIGNED | ||
MICHAEL SHERWIN | Mar 1959 | British | Director | 2010-02-25 UNTIL 2019-03-01 | RESIGNED |
COLIN KENT | Apr 1957 | British | Director | 2007-03-27 UNTIL 2015-04-03 | RESIGNED |
MR MARK RHODES HAMER | Oct 1959 | British | Director | 2007-03-28 UNTIL 2008-04-08 | RESIGNED |
STEVE FERRY | Nov 1959 | British | Director | 2007-03-27 UNTIL 2015-04-03 | RESIGNED |
THOMAS DARLING FAIRGRIEVE | Feb 1952 | British | Director | 2007-01-22 UNTIL 2009-03-11 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Secretary | 2007-01-23 UNTIL 2007-04-30 | RESIGNED |
KAREN ANDERSON | British | Secretary | 2010-02-25 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vertu Motors Plc | 2016-07-11 | Gateshead Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |