Vertu Motors (amc) Limited in Team Valley GATESHEAD

Vertu Motors (amc) Limited GATESHEAD

Vertu Motors (amc) started in year 2007 as Private Limited Company with registration number 06088593. The Vertu Motors (amc) company has been functioning successfully for seventeen 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.

Currently there are 3 directors in the the firm, namely David C., Karen A. and Robert F.. In addition one secretary - Nicola L. - is with the company. Currently there is 1 former director listed by the firm - Michael S., who left the firm on 1 March 2019. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Vertu Motors (amc) 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	06088593
Date of Incorporation	Wed, 7th Feb 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	28th February
Company age	17 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

David C.

Position: Director

Appointed: 18 June 2020

Nicola L.

Position: Secretary

Appointed: 01 March 2019

Karen A.

Position: Director

Appointed: 08 February 2007

Robert F.

Position: Director

Appointed: 08 February 2007

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: 30 April 2007

Resigned: 25 February 2010

Andrew D.

Position: Secretary

Appointed: 08 February 2007

Resigned: 30 April 2007

Norham House Director Limited

Position: Corporate Director

Appointed: 07 February 2007

Resigned: 08 February 2007

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 07 February 2007

Resigned: 08 February 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Vertu Motors Plc from Gateshead, United Kingdom. This PSC is categorised 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 filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, August 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: 10th, August 2023	accounts	Free Download (152 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 18th, August 2022	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 18th, August 2021	accounts	Free Download (144 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 17th, July 2020	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, July 2019	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, August 2018	accounts	Free Download (127 pages)
AD04	On 1970/01/01 location of register(s) was changed to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA filed on: 7th, February 2018	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 23rd, November 2017	accounts	Free Download (116 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2017	resolution	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 19th, July 2016	accounts	Free Download (125 pages)
AR01	Annual return drawn up to 2016/02/07 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 filed on: 17th, November 2015	accounts	Free Download (123 pages)
AD01	Address change date: 2015/05/27. New Address: Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA. Previous address: Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH filed on: 27th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/07 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	2000001.00 GBP is the capital in company's statement on 2015/02/17	capital
AA	Accounts for the year ending on 2014/02/28 filed on: 5th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/07 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	2000001.00 GBP is the capital in company's statement on 2014/02/17	capital
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 17th, February 2014	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2013/02/28 filed on: 19th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/07 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2013	resolution	Free Download (11 pages)
SH01	2000001.00 GBP is the capital in company's statement on 2013/01/07 filed on: 16th, January 2013	capital	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, November 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, November 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/02/29 filed on: 6th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/02/07 with full list of members filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 4th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/07 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 27th, October 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/04/06 from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY filed on: 6th, April 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/07 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 26th, November 2009	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2009	resolution	Free Download (2 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/29 filed on: 12th, November 2008	accounts	Free Download (6 pages)
353	Location of register of members filed on: 6th, May 2008	address	Free Download (1 page)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 21st, February 2007	resolution	Free Download
287	Registered office changed on 21/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS filed on: 21st, February 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 28/02/08 filed on: 21st, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 28/02/08 filed on: 21st, February 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 21st, February 2007	resolution
RESOLUTIONS	Resolution of election filed on: 21st, February 2007	resolution
RESOLUTIONS	Resolution of election filed on: 21st, February 2007	resolution
RESOLUTIONS	Resolution of election filed on: 21st, February 2007	resolution
RESOLUTIONS	Resolution of election filed on: 21st, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, February 2007	resolution	Free Download
287	Registered office changed on 21/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS filed on: 21st, February 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, February 2007	incorporation	Free Download (16 pages)

Vertu Motors (amc) Limited GATESHEAD

Vertu Motors (amc) Limited Address / Contact

Company Information / Profile

Company staff

David C.

Nicola L.

Karen A.

Robert F.

Michael S.

Karen A.

Muckle Secretary Limited

Andrew D.

Norham House Director Limited

Muckle Secretary Limited

People with significant control

Company filings

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