VERTU MOTORS (FINANCE) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

VERTU MOTORS (FINANCE) LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
VERTU MOTORS (FINANCE) LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048407. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.

VERTU MOTORS (FINANCE) LIMITED - GATESHEAD

This company is listed in the following categories:
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:
NORHAM HOUSE 1104 LIMITED (until 30/01/2007)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

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 2020-06-18 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL STREET LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET (NO.2) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
GAMES WORKSHOP LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
WHY PAY MORE FOR CARS LIMITED GATESHEAD UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
BLAKE HOLDINGS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
GAMES WORKSHOP INTERNATIONAL LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
BRISTOL STREET FIFTH INVESTMENTS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET (NO.1) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 77110 - Renting and leasing of cars and light motor vehicles
DOBIES (CARLISLE) LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
GAMES WORKSHOP TRUSTEE LIMITED NOTTINGHAM Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
BROOKSIDE (1998) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
GAMES WORKSHOP US (HOLDINGS) LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
BRISTOL STREET COMMERCIALS (ITALIA) LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
BLACKS AUTOS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
COMPARE CLICK CALL LTD GATESHEAD UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
DUNFERMLINE AUTOCENTRE LIMITED DUNFERMLINE SCOTLAND Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
BOYDSLAW 103 LIMITED DUNFERMLINE Active FILING EXEMPTION SUBS 99999 - Dormant Company
EASY VEHICLE FINANCE LIMITED PAISLEY Active FILING EXEMPTION SUBS 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBOLDS GARAGE (MANSFIELD) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
NATIONAL ALLPARTS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
INTERNATIONAL CONCESSIONAIRES LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
MERIFIELD PROPERTIES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
HUGHES OF BEACONSFIELD LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
HILLENDALE LR LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
JACTAMIAL PROPERTIES LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
HILLENDALE GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
MACKLIN PROPERTY LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOTTINGHAM TPS LLP GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS None Supplied