VERTU MOTORS CAR LIMITED
Company is dissolved
General Information
NAME
VERTU MOTORS CAR LIMITED
COMPANY NUMBER
01371933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/06/1978
(46 years and 5 months old)
WEBSITE
www.motornation.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2022
ACCOUNTS MADE UP TO
29/02/2012
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PREVIOUS NAMES
26/07/2004
21/03/2022
MOTOR NATION CAR HYPERMARKETS LIMITED
View all previous names
TYNE & WEAR
NE11 0XA
Telephone: 03301781945
TPS: No
Vertu House
Fifth Avenue Business Park
Gateshead
Tyne & Wear NE11 0XA
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 |
|---|---|
| 06/11/2024 | New Board Member Robert Thomas Forrester (907671670) Appointed |
| 01/11/2024 | New Board Member Karen Anderson (911812203) Appointed |
| 19/02/2024 | New Board Member David Paul Crane (911881399) Appointed |
Credit Risk Overview
Want to learn more about VERTU MOTORS CAR 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 CAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTU MOTORS CAR 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 |
|---|---|---|---|---|
|
Born in Nov 1971 (age: 53) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
Born in Sep 1969 (age: 55) |
Active | Director |
Current: 87 Past: 60 |
View Report |
|
Born in Oct 1967 (age: 57) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 06/11/2024 | New Board Member Robert Thomas Forrester (907671670) Appointed |
| 01/11/2024 | New Board Member Karen Anderson (911812203) Appointed |
| 19/02/2024 | New Board Member David Paul Crane (911881399) Appointed |
| 13/11/2023 | New Board Member Karen Anderson (911812203) Appointed |
| 10/11/2023 | New Board Member Karen Anderson (911812203) Appointed |
| 10/11/2023 | New Board Member David Paul Crane (911881399) Appointed |
| 09/11/2023 | New Board Member Robert Thomas Forrester (907671670) Appointed |
| 01/11/2023 | New Board Member Karen Anderson (911812203) Appointed |
| 01/11/2023 | New Board Member David Paul Crane (911881399) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Company Secretary Nicola Jane Carrington Loose (925601613) Appointed |
| 07/03/2019 | Michael Sherwin (906520224) has left the board |
| 07/03/2019 | Karen Anderson (914942769) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 17/07/2017 | New Confirmation Statement filed |
| 28/07/2016 | New Confirmation Statement filed |
| 18/07/2015 | New Confirmation Statement filed |
| 29/05/2015 | Change in Reg. Office |
| 15/04/2015 | Steve Ferry (914905767) has left the board |
| 14/04/2015 | Colin Kent (912033358) has left the board |
| 14/04/2015 | Ian Harrison (914905823) has left the board |
| 16/07/2014 | New Confirmation Statement filed |
| 19/07/2013 | New Confirmation Statement filed |
| 08/12/2012 | New Accounts filed |
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