Vertu Motors (finance) Limited

General information

Name:

Vertu Motors (finance) Ltd

Office Address:

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

Number: 06048407

Incorporation date: 2007-01-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vertu Motors (finance) Limited has been prospering in this business for seventeen years. Started with Companies House Reg No. 06048407 in 2007, it is based at Vertu House Fifth Avenue Business Park, Gateshead NE11 0XA. It is recognized as Vertu Motors (finance) Limited. It should be noted that it also operated as Norham House 1104 until it got changed 17 years ago. This company's classified under the NACE and SIC code 99999 - Dormant Company. The most recent filed accounts documents were submitted for the period up to Tuesday 28th February 2023 and the most current annual confirmation statement was submitted on Wednesday 11th January 2023.

As stated, this specific firm was started in 2007/01/11 and has so far been managed by four directors, and out this collection of individuals three (David C., Karen A. and Robert F.) are still functioning. What is more, the managing director's assignments are regularly aided with by a secretary - Nicola L., who was officially appointed by the following firm in 2019.

  • Previous company's names
  • Vertu Motors (finance) Limited 2007-01-30
  • Norham House 1104 Limited 2007-01-11

Company staff

David C.

Role: Director

Appointed: 18 June 2020

Latest update: 27 January 2024

Nicola L.

Role: Secretary

Appointed: 01 March 2019

Latest update: 27 January 2024

Karen A.

Role: Director

Appointed: 23 January 2007

Latest update: 27 January 2024

Robert F.

Role: Director

Appointed: 23 January 2007

Latest update: 27 January 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 11 July 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 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
On Wednesday 24th January 2024 director's details were changed (CH01)
filed on: 24th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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