VERTU MOTORS (CHINGFORD) LIMITED
Active - Accounts Filed
General Information
NAME
VERTU MOTORS (CHINGFORD) LIMITED
COMPANY NUMBER
06088621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
07/02/2007
(17 years and 10 months old)
WEBSITE
www.vertumotors.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
07/02/2007
25/10/2011
VERTU MOTORS (FRANCE) LIMITED
TYNE & WEAR
NE11 0XA
Telephone: 03301781945
TPS: No
Vertu House
Kingsway North
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0XA
Telephone: 4912121
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 |
| 12/02/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERTU MOTORS (CHINGFORD) 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 (CHINGFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTU MOTORS (CHINGFORD) 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 |
|---|---|---|---|---|
|
08/02/2007 - Present (17 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 87 Past: 60 |
View Report |
|
08/02/2007 - Present (17 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
22/05/2012 - Present (12 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
10/09/2015 - Present (9 years and 3 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
| 12/02/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 08/03/2019 | New Company Secretary Nicola Jane Carrington Loose (925603722) Appointed |
| 08/03/2019 | Karen Anderson (914942731) has left the board |
| 08/03/2019 | Michael Sherwin (906520224) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 15/02/2018 | MOTORS SECRETARIES LIMITED (905084498) has left the board |
| 14/02/2018 | MOTORS DIRECTORS LIMITED (906909655) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 23/01/2018 | Colin Kent (920545225) has left the board |
| 23/01/2018 | New Board Member Colin Kent (924199980) Appointed |
| 12/08/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Colin Kent (920545225) Appointed |
| 26/02/2016 | New Board Member Colin Kent (920545225) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 01/01/2016 | MOTORS DIRECTORS LIMITED (916932797) has left the board |
| 01/01/2016 | New Board Member MOTORS SECRETARIES LIMITED (905084498) Appointed |
| 01/01/2016 | MOTORS SECRETARIES LIMITED (916932816) has left the board |
| 01/01/2016 | New Board Member MOTORS DIRECTORS LIMITED (906909655) Appointed |
| 13/11/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 22/02/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 13/02/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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