Grantham Motor Company Limited in Team Valley GATESHEAD

Grantham Motor Company Limited GATESHEAD

Grantham Motor Company started in year 2003 as Private Limited Company with registration number 04722957. The Grantham Motor Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Gateshead at Vertu House Fifth Avenue Business Park. Postal code: NE11 0XA. Since Wednesday 20th July 2005 Grantham Motor Company Limited is no longer carrying the name Grantham Motor Holdings.

Currently there are 6 directors in the the company, namely Ian H., Leonardo C. and Christopher T. and others. In addition one secretary - Nicola L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grantham Motor Company Limited Address / Contact

Office Address	Vertu House Fifth Avenue Business Park
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04722957
Date of Incorporation	Fri, 4th Apr 2003
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (158 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Nicola L.

Position: Secretary

Appointed: 01 March 2019

Ian H.

Position: Director

Appointed: 01 December 2018

Leonardo C.

Position: Director

Appointed: 01 December 2018

Christopher T.

Position: Director

Appointed: 20 November 2014

Karen A.

Position: Director

Appointed: 04 July 2007

David C.

Position: Director

Appointed: 28 June 2007

Robert F.

Position: Director

Appointed: 28 June 2007

Timothy T.

Position: Director

Appointed: 30 June 2016

Resigned: 10 July 2018

Steve F.

Position: Director

Appointed: 20 November 2014

Resigned: 15 March 2018

Michael S.

Position: Director

Appointed: 25 February 2010

Resigned: 01 March 2019

Karen A.

Position: Secretary

Appointed: 25 February 2010

Resigned: 01 March 2019

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 28 June 2007

Resigned: 25 February 2010

Pearl S.

Position: Secretary

Appointed: 02 June 2006

Resigned: 28 June 2007

Robert E.

Position: Director

Appointed: 02 June 2003

Resigned: 02 June 2006

David B.

Position: Director

Appointed: 02 June 2003

Resigned: 28 June 2007

Verity B.

Position: Director

Appointed: 02 June 2003

Resigned: 28 June 2007

Christopher T.

Position: Director

Appointed: 02 June 2003

Resigned: 28 June 2007

Robert E.

Position: Secretary

Appointed: 02 June 2003

Resigned: 02 June 2006

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 04 April 2003

Resigned: 02 June 2003

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2003

Resigned: 02 June 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Vertu Motors Plc from Gateshead, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vertu Motors Plc

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grantham Motor Holdings	July 20, 2005
Gw 3175	June 16, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, November 2023	accounts	Free Download (152 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, November 2023	accounts	Free Download (152 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 2nd, December 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 2nd, December 2022	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 25th, November 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, November 2021	accounts	Free Download (144 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 16th, December 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, December 2020	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 28th, November 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 28th, November 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 3rd, December 2018	accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 3rd, December 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 21st, November 2017	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2017 filed on: 21st, November 2017	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 8th, December 2016	accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts made up to Monday 29th February 2016 filed on: 8th, December 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th April 2016 filed on: 15th, April 2016	annual return	Free Download (8 pages)
SH01	215000.00 GBP is the capital in company's statement on Friday 15th April 2016	capital
AA	Audit exemption subsidiary accounts made up to Saturday 28th February 2015 filed on: 4th, December 2015	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 filed on: 4th, December 2015	accounts	Free Download (123 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th April 2015 filed on: 10th, April 2015	annual return	Free Download (8 pages)
AA	Accounts made up to Friday 28th February 2014 filed on: 5th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th April 2014 filed on: 9th, April 2014	annual return	Free Download (6 pages)
SH01	215000.00 GBP is the capital in company's statement on Wednesday 9th April 2014	capital
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2013 filed on: 19th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th April 2013 filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 29th February 2012 filed on: 6th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th April 2012 filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 28th February 2011 filed on: 10th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th April 2011 filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 17th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th April 2010 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 20th, November 2009	accounts	Free Download (19 pages)
363a	Period up to Wednesday 15th April 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 29th February 2008 filed on: 26th, November 2008	accounts	Free Download (21 pages)
363a	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 10th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 10th, July 2007	accounts	Free Download (1 page)
363s	Period up to Saturday 2nd June 2007 - Annual return with full member list filed on: 2nd, June 2007	annual return
363s	Period up to Saturday 2nd June 2007 - Annual return with full member list filed on: 2nd, June 2007	annual return
363s	Period up to Saturday 2nd June 2007 - Annual return with full member list filed on: 2nd, June 2007	annual return	Free Download (11 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (21 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (21 pages)
363s	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (8 pages)
363s	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (23 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (25 pages)
363a	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (4 pages)
363a	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 22nd, September 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 22nd, September 2005	accounts	Free Download (17 pages)
363s	Period up to Wednesday 4th May 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 4th May 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 16th, March 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 16th, March 2005	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 14th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 14th, July 2004	accounts	Free Download (1 page)
363s	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/07/04	annual return
363s	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/07/04	annual return

Grantham Motor Company Limited GATESHEAD

Grantham Motor Company Limited Address / Contact

Company Information / Profile

Company staff

Nicola L.

Ian H.

Leonardo C.

Christopher T.

Karen A.

David C.

Robert F.

Timothy T.

Steve F.

Michael S.

Karen A.

Muckle Secretary Limited

Pearl S.

Robert E.

David B.

Verity B.

Christopher T.

Robert E.

Gateley Incorporations Limited

Gateley Secretaries Limited

People with significant control

Company previous names

Company filings

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