VERTU MOTORS (KNARESBOROUGH) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 09526628
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Audit exemption subsidiary accounts made up to 29 February 2016. The most likely internet sites of VERTU MOTORS (KNARESBOROUGH) LIMITED are www.vertumotorsknaresborough.co.uk, and www.vertu-motors-knaresborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertu Motors Knaresborough Limited is a Private Limited Company. The company registration number is 09526628. Vertu Motors Knaresborough Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Vertu Motors Knaresborough Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear United Kingdom Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 07 April 2015
Director
ANDERSON, Karen
Appointed Date: 07 April 2015
54 years old
Director
CRANE, David Paul
Appointed Date: 07 April 2015
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 07 April 2015
56 years old
Director
SHERWIN, Michael
Appointed Date: 07 April 2015
66 years old

Persons With Significant Control

Vertu Motors Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTU MOTORS (KNARESBOROUGH) LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Audit exemption subsidiary accounts made up to 29 February 2016
08 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
08 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
...
... and 2 more events
27 May 2015
Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015
20 Apr 2015
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
20 Apr 2015
Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
17 Apr 2015
Current accounting period shortened from 30 April 2016 to 28 February 2016
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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