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Vertu Motors Third Limited GATESHEAD

Vertu Motors Third started in year 2007 as Private Limited Company with registration number 06088556. The Vertu Motors Third 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. Since Thursday 29th March 2007 Vertu Motors Third Limited is no longer carrying the name Vertu Motors (vmc).

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

Vertu Motors Third 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 06088556
Date of Incorporation Wed, 7th Feb 2007
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 28th February
Company age 17 years old
Account next due date Sat, 30th Nov 2024 (215 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

Nicola L.

Position: Secretary

Appointed: 01 March 2019

David C.

Position: Director

Appointed: 04 November 2008

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 PSCs who own or have control over the company consists of 2 names. As we established, 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. The second entity in the PSC register is Haymarket Media Group Ltd that entered Twickenham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

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

Haymarket Media Group Ltd

Bridge House 69 London Road, Twickenham, TW1 3SP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00267189
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Vertu Motors (vmc) March 29, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 10th, August 2023 		Free Download (13 pages)

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