VERTU MOTORS (CONTINENTAL) LIMITED
Active - Accounts Filed
General Information
NAME
VERTU MOTORS (CONTINENTAL) LIMITED
COMPANY NUMBER
02156457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
21/08/1987
(37 years and 2 months old)
WEBSITE
https://www.vertumotors.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
06/02/1990
01/11/2018
GREENOAKS (MAIDENHEAD) LIMITED
View all previous names
TYNE & WEAR
NE11 0XA
26-28 Brockenhurst Road
Ascot
Berkshire
SL5 9DL
273-283 Bath Road
Slough
Berkshire
SL1 5PR
Telephone: 4912121
7 Bath Road
Maidenhead
Berkshire
SL6 4AH
Telephone: 299968
London Road
Bracknell
Berkshire
RG12 9RP
Telephone: 420096
Vertu House
Fifth Avenue
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 07/06/2024 | Mike Rich (919339277) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERTU MOTORS (CONTINENTAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTU MOTORS (CONTINENTAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTU MOTORS (CONTINENTAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 87 Past: 60 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2020 - Present (3 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACEPARTS LIMITED | Active - Accounts Filed | View Report |
| ALL CAR PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 07/06/2024 | Mike Rich (919339277) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Anthony Joseph Masterson (931417992) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Mark Louis Gibbings (929009464) Appointed |
| 03/12/2021 | New Board Member Mark Louis Gibbings (929009464) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 08/03/2019 | New Company Secretary Nicola Jane Carrington Loose (925603734) Appointed |
| 08/03/2019 | Michael Sherwin (906520224) has left the board |
| 08/03/2019 | Karen Anderson (920570679) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 04/04/2016 | New Accounts filed |
| 07/03/2016 | New Company Secretary Karen Anderson (920570679) Appointed |
| 07/03/2016 | Change in Reg. Office |
| 04/03/2016 | Hassan Ali Sanjar Gramian (919287570) has left the board |
| 04/03/2016 | New Board Member Robert Thomas Forrester (907671670) Appointed |
| 04/03/2016 | New Board Member David Paul Crane (911881399) Appointed |
| 04/03/2016 | New Board Member Mike Rich (919339277) Appointed |
| 04/03/2016 | New Board Member Michael Sherwin (906520224) Appointed |
| 04/03/2016 | New Board Member Karen Anderson (911812203) Appointed |
| 04/03/2016 | Alidad Khayami (906711509) has left the board |
| 04/03/2016 | Nicholas Charles Tanner (907963510) has left the board |
| 15/01/2016 | New Confirmation Statement filed |
| 18/12/2015 | Mansoor Foroutan (906765927) has left the board |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 26/11/2014 | New Board Member Hassan Ali Sanjar Gramian (919287570) Appointed |
| 01/10/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Christopher Leigh Taylor (919338963) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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