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Vertu Motors Third LTD

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VERTU MOTORS (VMC) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06088556
Record last updated Friday, March 8, 2019 2:57:36 AM UTC
Official Address Vertu House Kingsway North Team Valley Lobley Hill And Bensham
There are 152 companies registered at this street
Locality Lobley Hill And Bensham
Region Gateshead, England
Postal Code NE110JH
Sector dormant

Charts

Visits

VERTU MOTORS THIRD LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-22025-5012

Searches

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

Directors

Document Type Publication date Download link
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 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 Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 10, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Change of particulars for director Change of particulars for director
Registry Jul 16, 2013 Annual return Annual return
Registry Jul 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 10, 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 Dec 10, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 10, 2012 Annual return Annual return
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 28, 2012 Statement of companies objects Statement of companies objects
Registry May 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 22, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry May 22, 2012 Change of particulars for corporate director 6944... Change of particulars for corporate director 6944...
Registry Sep 21, 2011 Change of particulars for director Change of particulars for director
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Registry Jul 15, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 14, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 14, 2011 Change of particulars for corporate director 6944... Change of particulars for corporate director 6944...
Registry Jul 14, 2011 Change of particulars for director Change of particulars for director
Registry Jul 14, 2011 Change of particulars for director 6944... Change of particulars for director 6944...
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of registered office address Change of registered office address
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 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Jul 20, 2009 Annual return Annual return
Registry Jan 22, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Nov 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Nov 4, 2008 Appointment of a man as Commercial Director and Director 6088... Appointment of a man as Commercial Director and Director 6088...
Registry Jul 16, 2008 Annual return Annual return
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 Dec 27, 2007 Notice of change of directors or secretaries or in their particulars 6944... Notice of change of directors or secretaries or in their particulars 6944...
Registry Aug 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2007 Annual return Annual return
Registry Jul 31, 2007 Register of members Register of members
Registry Jul 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 10, 2007 Change of name certificate Change of name certificate
Registry Apr 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2007 Appointment of a director Appointment of a director
Registry Apr 10, 2007 Appointment of a director 6944... Appointment of a director 6944...
Registry Apr 5, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 5, 2007 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Apr 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Apr 4, 2007 Resignation of a director 6944... Resignation of a director 6944...
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Apr 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 6944... Declaration of satisfaction in full or in part of a mortgage or charge 6944...
Registry Apr 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Company name change Company name change
Registry Mar 26, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Registry Mar 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 22, 2003 Declaration that part of the property or undertaking charges 6944... Declaration that part of the property or undertaking charges 6944...
Registry Jan 22, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 22, 2003 Declaration that part of the property or undertaking charges 6944... Declaration that part of the property or undertaking charges 6944...
Registry Jan 22, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 22, 2003 Declaration that part of the property or undertaking charges 6944... Declaration that part of the property or undertaking charges 6944...
Registry Dec 7, 2002 Elective resolution Elective resolution
Registry Dec 7, 2002 Elective resolution 6944... Elective resolution 6944...
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 3, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Oct 3, 2002 Register of members Register of members

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