Vertu Motors (durham) Limited

General information

Name:

Vertu Motors (durham) Ltd

Office Address:

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

Number: 02747080

Incorporation date: 1992-09-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Vertu Motors (durham) Limited business has been operating in this business field for at least 32 years, having launched in 1992. Started with Registered No. 02747080, Vertu Motors (durham) is a Private Limited Company located in Vertu House Fifth Avenue Business Park, Gateshead NE11 0XA. It 's been thirteen years since The firm's business name is Vertu Motors (durham) Limited, but until 2011 the business name was Patrick (holdings) and up to that point, until May 18, 2009 this company was known as Patrick (stockton). It means this company used four different company names. The enterprise's declared SIC number is 99999 and has the NACE code: Dormant Company. The business most recent filed accounts documents were submitted for the period up to Tue, 28th Feb 2023 and the most current annual confirmation statement was released on Mon, 21st Aug 2023.

There's a team of three directors supervising this business at present, including Karen A., Robert F. and David C. who have been performing the directors duties since February 2011. To provide support to the directors, this particular business has been using the skills of Nicola L. as a secretary since the appointment on March 1, 2019.

  • Previous company's names
  • Vertu Motors (durham) Limited 2011-02-25
  • Patrick (holdings) Limited 2009-05-18
  • Patrick (stockton) Limited 1999-10-01
  • Patrick (hexham) Limited 1992-09-14

Company staff

Nicola L.

Role: Secretary

Appointed: 01 March 2019

Latest update: 18 February 2024

Karen A.

Role: Director

Appointed: 22 February 2011

Latest update: 18 February 2024

Robert F.

Role: Director

Appointed: 22 February 2011

Latest update: 18 February 2024

David C.

Role: Director

Appointed: 22 February 2011

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Vertu Motors (Vmc) Limited 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 and was registered as a PSC under the reg no 00694464.

Vertu Motors (Vmc) Limited
Address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00694464
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 04 September 2024
Confirmation statement last made up date 21 August 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: 10th, August 2023
accounts
Free Download Download filing (152 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
31
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