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 - 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:
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 SECRETARY LIMITED Corporate Secretary 2007-01-11 UNTIL 2007-01-23 RESIGNED
MUCKLE DIRECTOR LIMITED Corporate Director 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

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
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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
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