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VERTU MOTORS (CONTINENTAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertu Motors (continental) Limited. The company was founded 37 years ago and was given the registration number 02156457. The firm's registered office is in GATESHEAD. You can find them at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:VERTU MOTORS (CONTINENTAL) LIMITED
Company Number:02156457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1987
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Secretary01 March 2019Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director29 February 2016Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director29 February 2016Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director29 February 2016Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director01 December 2021Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director01 September 2023Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director29 February 2016Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director05 December 2020Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Secretary29 February 2016Active
273/283 Bath Road, Slough, Berks, SL1 5PR

Secretary-Active
5 Tanglewood Close, Shirley, Croydon, CR0 5HX

Director-Active
273/283 Bath Road, Slough, Berks, SL1 5PR

Director30 November 1999Active
273/283 Bath Road, Slough, Berks, SL1 5PR

Director10 October 2014Active
24 Bancroft Avenue, London, N2 0AS

Director30 November 1999Active
273/283 Bath Road, Slough, Berks, SL1 5PR

Director03 February 1995Active
5395 East La Palma Avenue, Anaheim, California 92807,

Director19 April 1994Active
Eden House, 27 Winnington Road, London, N2 0TP

Director09 July 2001Active
Eden House, 27 Winnington Road, London, N1

Director-Active
22 Cadogan Place, London, SW1X 9SA

Director31 August 1993Active
Flat 1, 22 Cadogan Place, London, SW1X 9SA

Director01 February 1998Active
Flat 2 Ashford Chase, Steep, Petersfield, GU32 1AB

Director-Active
273/283 Bath Road, Slough, Berks, SL1 5PR

Director01 December 1997Active
122 Bradmore Way, Coulsdon, CR5 1PB

Director-Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director29 February 2016Active
273/283 Bath Road, Slough, Berks, SL1 5PR

Director01 January 2002Active

People with Significant Control

Sigma Holdings Limited
Notified on:11 July 2016
Status:Active
Country of residence:United Kingdom
Address:Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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