VERTU MOTORS (DURHAM) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

VERTU MOTORS (DURHAM) LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
VERTU MOTORS (DURHAM) LIMITED was incorporated 27 years ago on 14/09/1992 and has the registered number: 02747080. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2020.

VERTU MOTORS (DURHAM) LIMITED - GATESHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 30/11/2020

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA

This Company Originates in : United Kingdom
Previous trading names include:
PATRICK (HOLDINGS) LIMITED (until 25/02/2011)
PATRICK (STOCKTON) LIMITED (until 18/05/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/08/2015 18/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN ANDERSON Nov 1971 British Director 2011-02-22 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2011-02-22 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2011-02-22 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-14 UNTIL 1992-09-14 RESIGNED
MOTORS SECRETARIES LIMITED Corporate Secretary 1992-09-14 UNTIL 2007-12-21 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2011-02-22 UNTIL 2019-03-01 RESIGNED
RICHARD MALCOLM PATRICK Jan 1943 British Director 1994-09-14 UNTIL 2011-02-22 RESIGNED
ANGELA MARGARET PATRICK Sep 1950 British Director 2007-12-21 UNTIL 2011-02-22 RESIGNED
PETER WILLIAM GLADWIN Aug 1947 British Director 1993-10-04 UNTIL 1994-01-04 RESIGNED
ANDREW DAVID CLARK Oct 1963 British Director 1992-11-27 UNTIL 1994-01-04 RESIGNED
JONATHAN THOMAS BROWN Jun 1966 British Director 1992-09-14 UNTIL 1992-11-27 RESIGNED
RICHARD MALCOLM PATRICK Jan 1943 British Secretary 2007-12-21 UNTIL 2011-02-22 RESIGNED
KAREN ANDERSON British Secretary 2011-02-22 UNTIL 2019-03-01 RESIGNED
MOTORS DIRECTORS LIMITED Corporate Director 1994-01-04 UNTIL 2007-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertu Motors (Vmc) Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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