Vertu Motors (amc) Limited

General information

Name:

Vertu Motors (amc) Ltd

Office Address:

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

Number: 06088593

Incorporation date: 2007-02-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vertu Motors (amc) Limited may be reached at Vertu House Fifth Avenue Business Park, Team Valley in Gateshead. The company's area code is NE11 0XA. Vertu Motors (amc) has been present on the market for seventeen years. The company's registration number is 06088593. This firm's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Vertu Motors (amc) Ltd reported its latest accounts for the period up to 2023/02/28. The latest confirmation statement was submitted on 2023/02/07.

As for this company, a number of director's duties have so far been executed by David C., Karen A. and Robert F.. Amongst these three executives, Karen A. has supervised company the longest, having become a part of directors' team 17 years ago. To provide support to the directors, the abovementioned company has been utilizing the expertise of Nicola L. as a secretary since March 2019.

Company staff

David C.

Role: Director

Appointed: 18 June 2020

Latest update: 27 April 2024

Nicola L.

Role: Secretary

Appointed: 01 March 2019

Latest update: 27 April 2024

Karen A.

Role: Director

Appointed: 08 February 2007

Latest update: 27 April 2024

Robert F.

Role: Director

Appointed: 08 February 2007

Latest update: 27 April 2024

People with significant control

The companies with significant control over 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 reg no 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 2024
Account last made up date 28 February 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

Filing category

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Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 10th, August 2023
accounts
Free Download Download filing (152 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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