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Vertu Motors (Finance) Ltd

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Full Company Report  VERTU MOTORS (FINANCE) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 30, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

NORHAM HOUSE 1104 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06048407
Record last updated Saturday, June 20, 2020 2:41:06 AM UTC
Official Address Vertu House Kingsway North Team Valley Gateshead Tyne And Wear Ne110jh Lobley Hill Bensham, Lobley Hill And Bensham
There are 152 companies registered at this street
Locality Lobley Hill And Bensham
Region England
Postal Code NE110JH
Sector Dormant Company

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Visits

VERTU MOTORS (FINANCE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-201

Searches

VERTU MOTORS (FINANCE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-22023-12023-8012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 18, 2020 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Mar 1, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Mar 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 11, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 25, 2014 Change of particulars for director Change of particulars for director
Registry Nov 5, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Nov 5, 2014 Notice of agreement to exemption from filing of accounts for period ending Notice of agreement to exemption from filing of accounts for period ending
Registry Nov 5, 2014 Filing exemption statement of guarantee by parent company for period ending Filing exemption statement of guarantee by parent company for period ending
Registry Nov 5, 2014 Change of particulars for director Change of particulars for director
Registry Jan 13, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 13, 2014 Annual return Annual return
Registry Nov 19, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Nov 19, 2013 Notice of agreement to exemption from filing of accounts for period ending Notice of agreement to exemption from filing of accounts for period ending
Registry Nov 19, 2013 Filing exemption statement of guarantee by parent company for period ending Filing exemption statement of guarantee by parent company for period ending
Registry Jul 31, 2013 Change of particulars for director Change of particulars for director
Registry Jan 17, 2013 Annual return Annual return
Registry Nov 30, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 11, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 11, 2012 Change of particulars for director Change of particulars for director
Registry Jan 11, 2012 Change of particulars for director 6048... Change of particulars for director 6048...
Registry Jan 11, 2012 Change of particulars for director Change of particulars for director
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Change of registered office address Change of registered office address
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2010 Annual return Annual return
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 6048... Change of particulars for director 6048...
Registry Feb 17, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 15, 2009 Annual return Annual return
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Register of members Register of members
Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2008 Annual return Annual return
Registry Jan 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2007 Resignation of a secretary Resignation of a secretary
Registry May 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 2007 Resignation of a director Resignation of a director
Registry Feb 7, 2007 Appointment of a director Appointment of a director
Registry Feb 7, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2007 Appointment of a director Appointment of a director
Registry Feb 7, 2007 Elective resolution Elective resolution
Registry Jan 30, 2007 Change of name certificate Change of name certificate
Registry Jan 30, 2007 Company name change Company name change
Registry Jan 23, 2007 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jan 11, 2007 Two appointments: 2 companies Two appointments: 2 companies
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