VERTU MOTORS PLC
VERTU HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0XA- Active
- Public Limited Company
- Company No. 05984855
- Last Updated: 01 Mar 2024
Company Profile
VERTU MOTORS PLC was incorporated on Wednesday, November 1, 2006 as a Public Limited Company with registered address in GATESHEAD. VERTU MOTORS PLC has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Public Limited Company has been operating for 17 years 10 months and 19 days.
| Name | VERTU MOTORS PLC |
|---|---|
| Company number | 05984855 |
| Company type | Public Limited Company |
| Incorporation date | 01 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERTU HOUSE FIFTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 888 Ltd Uxbridge Road, W5 5SL |
Dates: Monday, October 7, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VERTU MOTORS PLC | 01 Nov 2006 |
| NORHAM HOUSE 1101 PLC | 02 Nov 2006 |