VERTU MOTORS THIRD LIMITED - GATESHEAD


Company Profile Company Filings

Overview

VERTU MOTORS THIRD LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
VERTU MOTORS THIRD LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06088556. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

VERTU MOTORS THIRD LIMITED - GATESHEAD

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VERTU MOTORS (VMC) LIMITED (until 29/03/2007)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT THOMAS FORRESTER Sep 1969 British Director 2007-02-08 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2008-11-04 CURRENT
KAREN ANDERSON Nov 1971 British Director 2007-02-08 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
MUCKLE DIRECTOR LIMITED Corporate Director 2007-02-07 UNTIL 2007-02-08 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2007-02-07 UNTIL 2007-02-08 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 2007-02-08 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 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Haymarket Media Group Ltd 2016-04-06 Twickenham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 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
ENERGISING CLG (2) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (3) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (4) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (5) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (37) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (36) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (38) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (35) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.