VERTU MOTORS PLC
Active - Accounts Filed
General Information
NAME
VERTU MOTORS PLC
COMPANY NUMBER
05984855
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
01/11/2006
(18years old)
WEBSITE
www.vertumotors.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
01/11/2006
02/11/2006
NORHAM HOUSE 1101 PLC
GATESHEAD
NE11 0XA
Telephone: 03301781945
TPS: No
1 Sovereign Way
Mansfield
Nottinghamshire
NG18 4LQ
Telephone: 665200
6 Cornwall Business Park West
Scorrier
Redruth
Cornwall
TR16 5BN
Telephone: 461025
Matford Park Road
Exeter
Devon
EX2 8FD
Telephone: 536454
Newport Industrial Estate Newport
Industrial Estate
Launceston
Cornwall
PL15 8EX
Telephone: 461616
Thorne Road
Doncaster
South Yorkshire
DN2 5DX
Telephone: 791489
Vertu House
Fifth Avenue
Team Valley Trading Estate
GATESHEAD
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 |
|---|---|
| 23/07/2024 | New Board Member David James Gillard (929548262) Appointed |
| 23/07/2024 | New Accounts filed |
| 01/07/2024 | Kenneth Lever (916612109) has left the board |
Credit Risk Overview
Want to learn more about VERTU MOTORS PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTU MOTORS PLC?
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 |
|---|---|---|---|---|
|
06/11/2006 - Present (18years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 87 Past: 60 |
View Report |
|
02/06/2015 - Present (9 years and 5 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2016 - Present (8 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/12/2017 - Present (6 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 10 |
View Report |
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 |
|---|---|
| 23/07/2024 | New Board Member David James Gillard (929548262) Appointed |
| 23/07/2024 | New Accounts filed |
| 01/07/2024 | Kenneth Lever (916612109) has left the board |
| 19/02/2024 | New Board Member Pauline Ann Best (915811272) Appointed |
| 08/01/2024 | New Board Member David James Gillard (910329248) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Kenneth Lever (916612109) Appointed |
| 10/11/2023 | New Board Member Kenneth Lever (931567684) Appointed |
| 10/11/2023 | New Board Member David Paul Crane (911881399) Appointed |
| 10/11/2023 | New Board Member Jonathan Mark Mewett (912896806) Appointed |
| 10/11/2023 | New Board Member Karen Anderson (911812203) Appointed |
| 10/11/2023 | New Board Member Pauline Ann Best (931567551) Appointed |
| 10/11/2023 | VERTU MOTORS 888 LTD (931530387) has left the board |
| 10/11/2023 | Ice Crystal Augustus (931530456) has left the board |
| 02/11/2023 | Kenneth Lever (916612109) has left the board |
| 01/11/2023 | Jonathan Mark Mewett (912896806) has left the board |
| 01/11/2023 | Karen Anderson (911812203) has left the board |
| 01/11/2023 | David Paul Crane (911881399) has left the board |
| 01/11/2023 | Pauline Ann Best (915811272) has left the board |
| 01/11/2023 | New Board Member Ice Crystal Augustus (931530456) Appointed |
| 01/11/2023 | New Board Member VERTU MOTORS 888 LTD (931530387) Appointed |
| 02/08/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Jonathan Mark Mewett (912896806) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Peter Jones (906355604) has left the board |
| 09/08/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Karen Anderson (911812203) Appointed |
| 07/03/2019 | Karen Anderson (914942709) has left the board |
| 07/03/2019 | Michael Sherwin (906520224) has left the board |
| 07/03/2019 | New Company Secretary Nicola Jane Carrington Loose (925598283) Appointed |
| 11/01/2019 | New Board Member Pauline Ann Best (915811272) Appointed |
| 11/01/2019 | Pauline Ann Best (920939649) has left the board |
| 09/01/2019 | Nigel Cleator Stead (904758247) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Andrew Paul Goss (907624940) Appointed |
| 31/07/2018 | New Board Member David Paul Crane (911881399) Appointed |
| 31/07/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 31/07/2017 | William Moore Teasdale (908292124) has left the board |
| 02/12/2016 | New Board Member Peter Jones (906355604) Appointed |
| 02/12/2016 | Peter Jones (919416519) has left the board |
| 12/11/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
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