VERTU MOTORS THIRD LIMITED
GATESHEAD VERTU MOTORS (VMC) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 06088556
Status Active
Incorporation Date 7 February 2007
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 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge 060885560002, created on 10 April 2017; Satisfaction of charge 1 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of VERTU MOTORS THIRD LIMITED are www.vertumotorsthird.co.uk, and www.vertu-motors-third.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Third Limited is a Private Limited Company. The company registration number is 06088556. Vertu Motors Third Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Vertu Motors Third 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. Secretary DAVISON, Andrew John has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 25 February 2010

Director
ANDERSON, Karen
Appointed Date: 08 February 2007
53 years old

Director
CRANE, David Paul
Appointed Date: 04 November 2008
58 years old

Director
FORRESTER, Robert Thomas
Appointed Date: 08 February 2007
56 years old

Director
SHERWIN, Michael
Appointed Date: 25 February 2010
66 years old

Resigned Directors

Secretary
DAVISON, Andrew John
Resigned: 30 April 2007
Appointed Date: 08 February 2007

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 25 February 2010
Appointed Date: 30 April 2007

Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 08 February 2007
Appointed Date: 07 February 2007

Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 08 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

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

Haymarket Media Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VERTU MOTORS THIRD LIMITED Events

12 Apr 2017
Registration of charge 060885560002, created on 10 April 2017
16 Mar 2017
Satisfaction of charge 1 in full
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Dec 2016
Full accounts made up to 29 February 2016
...
... and 60 more events
21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Feb 2007
Accounting reference date shortened from 29/02/08 to 28/02/08
07 Feb 2007
Incorporation

VERTU MOTORS THIRD LIMITED Charges

10 April 2017
Charge code 0608 8556 0002
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
27 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…