Vertu Motors (continental) Limited in Team Valley GATESHEAD - NE11 0XA

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Vertu Motors (continental) Limited GATESHEAD

Founded in 1987, Vertu Motors (continental), classified under reg no. 02156457 is an active company. Currently registered at Vertu House Fifth Avenue Business Park NE11 0XA, Gateshead the company has been in the business for thirty seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022. Since November 1, 2018 Vertu Motors (continental) Limited is no longer carrying the name Greenoaks (maidenhead).

At present there are 7 directors in the the company, namely Anthony M., Mark G. and Christopher T. and others. In addition one secretary - Nicola L. - is with the firm. At present 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.

Vertu Motors (continental) 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	02156457
Date of Incorporation	Fri, 21st Aug 1987
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	28th February
Company age	37 years old
Account next due date	Thu, 30th Nov 2023 (192 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Anthony M.

Position: Director

Appointed: 01 September 2023

Mark G.

Position: Director

Appointed: 01 December 2021

Christopher T.

Position: Director

Appointed: 05 December 2020

Nicola L.

Position: Secretary

Appointed: 01 March 2019

Robert F.

Position: Director

Appointed: 29 February 2016

Karen A.

Position: Director

Appointed: 29 February 2016

David C.

Position: Director

Appointed: 29 February 2016

Mike R.

Position: Director

Appointed: 29 February 2016

Michael S.

Position: Director

Appointed: 29 February 2016

Resigned: 01 March 2019

Karen A.

Position: Secretary

Appointed: 29 February 2016

Resigned: 01 March 2019

Hassan G.

Position: Director

Appointed: 10 October 2014

Resigned: 29 February 2016

Nicholas T.

Position: Director

Appointed: 01 January 2002

Resigned: 29 February 2016

Mahmoud K.

Position: Director

Appointed: 09 July 2001

Resigned: 23 January 2002

Mohamed J.

Position: Director

Appointed: 30 November 1999

Resigned: 01 December 2005

Mansoor F.

Position: Director

Appointed: 30 November 1999

Resigned: 09 December 2015

Sharareh K.

Position: Director

Appointed: 01 February 1998

Resigned: 01 June 1999

Brian M.

Position: Director

Appointed: 01 December 1997

Resigned: 15 June 2012

Alidad K.

Position: Director

Appointed: 03 February 1995

Resigned: 29 February 2016

Ebrahim K.

Position: Director

Appointed: 19 April 1994

Resigned: 03 February 1995

Shahrzad K.

Position: Director

Appointed: 31 August 1993

Resigned: 28 April 1999

Hugh P.

Position: Director

Appointed: 29 December 1991

Resigned: 31 December 1999

Brian M.

Position: Secretary

Appointed: 29 December 1991

Resigned: 15 June 2012

James M.

Position: Director

Appointed: 29 December 1991

Resigned: 30 November 1997

Albert B.

Position: Director

Appointed: 29 December 1991

Resigned: 31 August 1993

Mersedem K.

Position: Director

Appointed: 29 December 1991

Resigned: 19 April 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Sigma Holdings Limited from Gateshead, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sigma Holdings Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01723895
Notified on	11 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Greenoaks (maidenhead)	November 1, 2018

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 27th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 27th, November 2023	accounts	Free Download (20 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, October 2022	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 20th, October 2022	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 19th, November 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 19th, November 2021	accounts	Free Download (144 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, November 2020	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 7th, November 2020	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 26th, November 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 26th, November 2019	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 27th, November 2018	accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 27th, November 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to February 28, 2017 filed on: 7th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, March 2016	accounts	Free Download (23 pages)
AA01	Extension of current accouting period to February 28, 2017 filed on: 3rd, March 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, July 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, December 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 20th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 20th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 24th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 24th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 26th, October 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 26th, October 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 14th, July 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 14th, July 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 13th, August 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 13th, August 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 5th, August 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1990 filed on: 5th, August 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1989 filed on: 31st, July 1990	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1989 filed on: 31st, July 1990	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 1988 filed on: 2nd, January 1990	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1988 filed on: 2nd, January 1990	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 11th, April 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 11th, April 1988	accounts	Free Download

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