VERTU MOTORS CAR LIMITED

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD  NE11 0XA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01371933
  • Last Updated: 01 Jun 2023

Company Profile

VERTU MOTORS CAR LIMITED was incorporated on Monday, June 5, 1978 as a Private Limited Company with registered address in GATESHEAD. VERTU MOTORS CAR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 46 years 3 months and 15 days.

Name VERTU MOTORS CAR LIMITED
Company number 01371933
Company type Private Limited Company
Incorporation date 05 Jun 1978
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK
TEAM VALLEY
GATESHEAD
NE11 0XA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Vertu Motors Plc Fifth Avenue Business Park, Team Valley, NE11 0XA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FILING EXEMPTION SUBSIDIARY
End of financial Year 28 February
Next annual accounts due 30 November 2023, (-295 days left)
Latest accounts 28 February 2022
Next confirmation statement due 07 August 2016
Last confirmation statement dated 10 July 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
VERTU MOTORS CAR LIMITED 05 Jun 1978
NATIONAL ALLPARTS LIMITED 26 Jul 2004
MOTOR NATION CAR HYPERMARKETS LIMITED 21 Mar 2022