This company is commonly known as Vertu Motors (retail) Limited. The company was founded 17 years ago and was given the registration number 06048380. 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 99999 - Dormant Company.
Name | : | VERTU MOTORS (RETAIL) LIMITED |
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Company Number | : | 06048380 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 January 2007 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA | Secretary | 01 March 2019 | Active |
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 23 January 2007 | Active |
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 05 February 2007 | Active |
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 23 January 2007 | Active |
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Secretary | 25 February 2010 | Active |
Fir Trees Farm, Lowgate, Hexham, NE46 2NS | Secretary | 23 January 2007 | Active |
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | Corporate Secretary | 30 April 2007 | Active |
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS | Corporate Secretary | 11 January 2007 | Active |
6 Floors Place, Kirkcaldy, KY2 5SF | Director | 22 January 2007 | Active |
Vertu House, Kingsway North, Team Valley, Gateshead, NE11 0JH | Director | 27 March 2007 | Active |
Upper Dorval House, Sapperton, Cirencester, GL7 6LQ | Director | 28 March 2007 | Active |
Vertu House, Kingsway North, Team Valley, Gateshead, NE11 0JH | Director | 27 March 2007 | Active |
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 25 February 2010 | Active |
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS | Corporate Director | 11 January 2007 | Active |
Vertu Motors Plc | ||
Notified on | : | 11 July 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-24 | Officers | Change person director company with change date. | Download |
2024-01-24 | Officers | Change person director company with change date. | Download |
2024-01-24 | Officers | Change person director company with change date. | Download |
2023-08-10 | Accounts | Legacy. | Download |
2023-08-10 | Other | Legacy. | Download |
2023-08-10 | Other | Legacy. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-18 | Officers | Change person director company with change date. | Download |
2022-08-19 | Accounts | Legacy. | Download |
2022-08-19 | Other | Legacy. | Download |
2022-08-19 | Other | Legacy. | Download |
2022-03-22 | Gazette | Gazette notice voluntary. | Download |
2022-03-17 | Change of name | Certificate change of name company. | Download |
2022-03-16 | Dissolution | Dissolution withdrawal application strike off company. | Download |
2022-03-15 | Dissolution | Dissolution application strike off company. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Other | Legacy. | Download |
2021-08-23 | Other | Legacy. | Download |
2021-08-20 | Accounts | Legacy. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-17 | Accounts | Legacy. | Download |
2020-07-17 | Other | Legacy. | Download |
2020-07-17 | Other | Legacy. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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