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 31 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 30/11/2024.
VERTU MOTORS (DURHAM) LIMITED was incorporated 31 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 30/11/2024.
VERTU MOTORS (DURHAM) 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:
PATRICK (HOLDINGS) LIMITED (until 25/02/2011)
PATRICK (HOLDINGS) LIMITED (until 25/02/2011)
PATRICK (STOCKTON) LIMITED (until 18/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2011-02-22 | CURRENT |
KAREN ANDERSON | Nov 1971 | British | Director | 2011-02-22 | CURRENT |
DAVID PAUL CRANE | Oct 1967 | British | Director | 2011-02-22 | CURRENT |
NICOLA JANE CARRINGTON LOOSE | Secretary | 2019-03-01 | CURRENT | ||
MOTORS DIRECTORS LIMITED | Corporate Director | 1994-01-04 UNTIL 2007-12-21 | RESIGNED | ||
MICHAEL SHERWIN | Mar 1959 | British | Director | 2011-02-22 UNTIL 2019-03-01 | RESIGNED |
MOTORS SECRETARIES LIMITED | Corporate Secretary | 1992-09-14 UNTIL 2007-12-21 | 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 |
JONATHAN THOMAS BROWN | Jun 1966 | British | Director | 1992-09-14 UNTIL 1992-11-27 | RESIGNED |
ANDREW DAVID CLARK | Oct 1963 | British | Director | 1992-11-27 UNTIL 1994-01-04 | RESIGNED |
PETER WILLIAM GLADWIN | Aug 1947 | British | Director | 1993-10-04 UNTIL 1994-01-04 | RESIGNED |
KAREN ANDERSON | British | Secretary | 2011-02-22 UNTIL 2019-03-01 | RESIGNED | |
RICHARD MALCOLM PATRICK | Jan 1943 | British | Secretary | 2007-12-21 UNTIL 2011-02-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-09-14 UNTIL 1992-09-14 | 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 |