Grantham Motor Company Limited

General information

Name:

Grantham Motor Company Ltd

Office Address:

Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead

Number: 04722957

Incorporation date: 2003-04-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Vertu House Fifth Avenue Business Park, Gateshead NE11 0XA Grantham Motor Company Limited is a Private Limited Company issued a 04722957 registration number. It was founded on Fri, 4th Apr 2003. Despite the fact, that recently known as Grantham Motor Company Limited, it previously was known under a different name. The company was known as Gw 3175 until Mon, 16th Jun 2003, then the company name was replaced by Grantham Motor Holdings. The definitive transformation took place on Wed, 20th Jul 2005. This enterprise's SIC and NACE codes are 45310 meaning Wholesale trade of motor vehicle parts and accessories. The company's latest annual accounts were submitted for the period up to 2022-02-28 and the most recent confirmation statement was submitted on 2023-04-04.

The knowledge we have about the following enterprise's members shows that there are six directors: Ian H., Leonardo C., Christopher T. and 3 other members of the Management Board who might be found within the Company Staff section of our website who were appointed to their positions on Sat, 1st Dec 2018, Thu, 20th Nov 2014 and Wed, 4th Jul 2007. In addition, the director's assignments are backed by a secretary - Nicola L., who was chosen by this specific business on Fri, 1st Mar 2019.

  • Previous company's names
  • Grantham Motor Company Limited 2005-07-20
  • Grantham Motor Holdings Limited 2003-06-16
  • Gw 3175 Limited 2003-04-04

Company staff

Nicola L.

Role: Secretary

Appointed: 01 March 2019

Latest update: 6 March 2024

Ian H.

Role: Director

Appointed: 01 December 2018

Latest update: 6 March 2024

Leonardo C.

Role: Director

Appointed: 01 December 2018

Latest update: 6 March 2024

Christopher T.

Role: Director

Appointed: 20 November 2014

Latest update: 6 March 2024

Karen A.

Role: Director

Appointed: 04 July 2007

Latest update: 6 March 2024

David C.

Role: Director

Appointed: 28 June 2007

Latest update: 6 March 2024

Robert F.

Role: Director

Appointed: 28 June 2007

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Vertu Motors Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at Fifth Avenue Business Park, Team Valley, NE11 0XA, Tyne & Wear and was registered as a PSC under the registration number 05984855.

Vertu Motors Plc
Address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05984855
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 27th, November 2023
accounts
Free Download Download filing (152 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
21
Company Age

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