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Summary

Affiliates

Contact details

Officers21

Events1

Documents102

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

VERTU MOTORS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 01 Nov 2006 (18 years ago)

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Summary

NameVERTU MOTORS PLC
Historical names
  • NORHAM HOUSE 1101 PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05984855
LEI Code
  • 213800GIKJEIUIGMI575
Incorporation Date01 Nov 2006 (18 years ago) / 1078 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
VERTU*******************

ActiveUnited Kingdom

SIGMA*****************

ActiveUnited Kingdom

BRIST***********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, GATESHEAD, VERTU HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, NE11 0XA

Officers

individual

IndividualUnited Kingdom

Crane, David Paul

Director


Appointed on26 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Peter

Director


Appointed on01 Jan 2015

Resigned on24 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Loose, Nicola Jane Carrington

Secretary


Appointed on01 Mar 2019

individual

IndividualUnited Kingdom

Davison, Andrew John

Secretary


Appointed on01 Nov 2006

Resigned on25 Feb 2010

Country of residenceUnited Kingdom

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Events

Old value

02 Nov 2006

Name changeNORHAM HOUSE 1101 PLC

Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with no updatesCS01View
19 Oct 2022Change person director company with change dateCH01View
09 Sep 2022Capital cancellation sharesSH06View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 31 Aug 2024
  • Last accounts made up to28 Feb 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges6
  • Outstanding4
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800GIKJEIUIGMI575
  • Legal nameVERTU MOTORS PLC
  • Registration date07 Jul 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Jun 2023
  • Next renewal08 Jul 2024

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Related companies by officers

Frequently asked questions

Where is VERTU MOTORS PLC's headquarters?

VERTU MOTORS PLC's headquarters is located at UNITED KINGDOM, GATESHEAD, VERTU HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, NE11 0XA

What is VERTU MOTORS PLC's industry?

VERTU MOTORS PLC is in the industry of Sale of cars and light motor vehicles

What year was VERTU MOTORS PLC started?

VERTU MOTORS PLC was started in 2006

What is the LEI number of VERTU MOTORS PLC?

VERTU MOTORS PLC LEI number is 213800GIKJEIUIGMI575

Sources: Companies House