VERTU MOTORS (PROPERTY) LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
VERTU MOTORS (PROPERTY) LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
VERTU MOTORS (PROPERTY) LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
VERTU MOTORS (PROPERTY) LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
VERTU MOTORS (PROPERTY) LIMITED - GATESHEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 1102 LIMITED (until 30/01/2007)
NORHAM HOUSE 1102 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 | 2008-11-04 | 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 DIRECTOR LIMITED | Corporate Director | 2007-06-22 UNTIL 2007-06-29 | RESIGNED | ||
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2007-01-11 UNTIL 2007-01-23 | RESIGNED | ||
MICHAEL SHERWIN | Mar 1959 | British | Director | 2010-02-25 UNTIL 2019-03-01 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2007-04-30 UNTIL 2010-02-25 | 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 |