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Officers15

Events2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

MOTOR NATION CARS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 2007 (17 years ago)

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Summary

NameMOTOR NATION CARS LIMITED
Historical names
  • VERTU MOTORS (RETAIL) LIMITED
  • NORHAM HOUSE 1103 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06048380
Incorporation Date11 Jan 2007 (17 years ago) / 884 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressTYNE & WEAR, GATESHEAD, VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, NE11 0XA

Officers

corporate

IndividualUnited Kingdom

VERTU MOTORS PLC

Person with significant control


Appointed on11 Jul 2016

individual

IndividualUnited Kingdom

Forrester, Robert Thomas

Director


Appointed on23 Jan 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ferry, Steve

Director


Appointed on27 Mar 2007

Resigned on03 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Norham House Secretary Limited

Corporate Secretary


Appointed on11 Jan 2007

Resigned on23 Jan 2007

individual

IndividualUnited Kingdom

Loose, Nicola Jane Carrington

Secretary


Appointed on01 Mar 2019

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Events

Old value

17 Mar 2022

Name changeVERTU MOTORS (RETAIL) LIMITED

30 Jan 2007

Name changeNORHAM HOUSE 1103 LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Change person director company with change dateCH01View
19 Aug 2022LegacyPARENT_ACCView
19 Aug 2022LegacyGUARANTEE1View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFILING EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Jan 2025
    due by 15 Jan 2025
  • Last statement dated01 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is MOTOR NATION CARS LIMITED's headquarters?

MOTOR NATION CARS LIMITED's headquarters is located at TYNE & WEAR, GATESHEAD, VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, NE11 0XA

What is MOTOR NATION CARS LIMITED's industry?

MOTOR NATION CARS LIMITED is in the industry of Dormant Company

What year was MOTOR NATION CARS LIMITED started?

MOTOR NATION CARS LIMITED was started in 2007

Sources: Companies House