Vertu Motors Third Limited. Head office in Gateshead. Check Director.

Vertu Motors Third Limited, Gateshead

Vertu Motors Third Limited is a private limited company. Formerly, it was named Vertu Motors (Vmc) Limited (it was changed on 2007-03-29). Situated at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA, the aforementioned 17 years old enterprise was incorporated on 2007-02-07 and is categorised as "renting and leasing of cars and light motor vehicles" (SIC code: 77110).
3 directors can be found in the business: David C. (appointed on 04 November 2008), Karen A. (appointed on 08 February 2007), Robert F. (appointed on 08 February 2007). When it comes to the secretaries (1 in total), we can name: Nicola L. (appointed on 01 March 2019).

About
Name: Vertu Motors Third Limited
Number: 06088556
Incorporation date: 2007-02-07
End of financial year: 28 February


Address:	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Vertu Motors Plc

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Haymarket Media Group Ltd

6 April 2016

Address	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
Nature of control:	significiant influence or control

The date for Vertu Motors Third Limited confirmation statement filing is 2024-02-21. The last one was submitted on 2023-02-07. The target date for the next statutory accounts filing is 30 November 2024. Previous accounts filing was sent for the time up until 28 February 2023.

2 persons of significant control are listed in the Companies House, namely: Vertu Motors Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fifth Avenue Business Park, Team Valley, NE11 0XA Gateshead, Tyne & Wear. The corporate PSC can be found at 69 London Road, TW1 3SP Twickenham.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 10th, August 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 10th, August 2023 \| accounts	Free Download (13 pages)
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)
AA	Full accounts data made up to Monday 28th February 2022 filed on: 17th, August 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 28th February 2021 filed on: 29th, October 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 29th February 2020 filed on: 10th, November 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 28th February 2019 filed on: 19th, July 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 28th February 2018 filed on: 7th, August 2018 \| accounts	Free Download (16 pages)
AD04	On Thursday 1st January 1970 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)
AA	Full accounts data made up to Tuesday 28th February 2017 filed on: 28th, November 2017 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (11 pages)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 6th, December 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2016 filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 6th, December 2015 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, October 2015 \| resolution	Free Download
SH02	Sub-division of shares on Friday 9th October 2015 filed on: 27th, October 2015 \| capital	Free Download (5 pages)
AD01	New registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA. Change occurred on Wednesday 27th May 2015. Company's 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 with full list of company shareholders, made up to Saturday 7th February 2015 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 17th February 2015 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)
AR01	Annual return with full list of company shareholders, made up to Friday 7th February 2014 filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th February 2013 filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, November 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 21st, November 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th February 2012 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 4th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th February 2011 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 27th, October 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Tuesday 6th April 2010 from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY filed on: 6th, April 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2010 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 22nd, December 2009 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2009 \| resolution	Free Download (2 pages)
363a	Period up to Wednesday 11th February 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 29th February 2008 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	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list 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 regarding election filed on: 21st, February 2007 \| resolution
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)
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2007 \| resolution
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)
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2007 \| resolution	Free Download
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)
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)

Companies nearby
Typocar Limited (0.00 mile)
Brookside (1998) Limited (0.00 mile)
Vertu Motors (chingford) Limited (0.00 mile)
Bsh Pension Trustee Limited (0.00 mile)


Newbolds Garage (mansfield) Limited (0.00 mile)
National Allparts Limited (0.00 mile)
Grantham Motor Company Limited (0.00 mile)
Widnes Car Centre (1994) Limited (0.00 mile)

Find other company