Vertu Motors (chingford) Limited, Gateshead

Vertu Motors (Chingford) Limited is a private limited company. Once, it was called Vertu Motors (France) Limited (it was changed on 2011-10-25). Registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA, the above-mentioned 17 years old enterprise was incorporated on 2007-02-07 and is categorised as "maintenance and repair of motor vehicles" (SIC code: 45200), "sale of new cars and light motor vehicles" (SIC: 45111).
4 directors can be found in this company: Colin K. (appointed on 10 September 2015), David C. (appointed on 22 May 2012), Karen A. (appointed on 08 February 2007). Moving on to the secretaries (1 in total), we can name: Nicola L. (appointed on 01 March 2019).
About
Name: Vertu Motors (chingford) Limited
Number: 06088621
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: 45200 - Maintenance and repair of motor vehicles
45111 - Sale of new 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
General Motors Uk Limited
6 April 2016 - 7 February 2018
Address Griffin House Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 001315767
Nature of control: significiant influence or control

The date for Vertu Motors (Chingford) Limited confirmation statement filing is 2024-02-21. The most recent one was filed on 2023-02-07. The due date for the next annual accounts filing is 30 November 2024. Most recent accounts filing was filed for the time up to 28 February 2023.

2 persons of significant control are reported in the official register, namely: Vertu Motors Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fifth Avenue Business Park, Team Valley, NE11 0XA Gateshead, Tyne & Wear. This corporate PSC is located at Osborne Road, LU1 3YT Luton, Bedfordshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 17th, August 2023 | accounts
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