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Officers26

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

VERTU MOTORS (VMC) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jun 1961 (63 years ago)

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Summary

NameVERTU MOTORS (VMC) LIMITED
Historical names
  • BRISTOL STREET THIRD INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00694464
Incorporation Date05 Jun 1961 (63 years ago) / 20 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

VAUXHALL MOTORS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Feb 2018

corporate

IndividualUnited Kingdom

VERTU MOTORS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dawson, Anthony David

Director


Resigned on31 Oct 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thorne, Raymond

Director


Appointed on29 Jul 1996

Resigned on04 Apr 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Loose, Nicola Jane Carrington

Secretary


Appointed on01 Mar 2019

individual

IndividualUnited Kingdom

Muckle Secretary Limited

Corporate Secretary


Appointed on26 Mar 2007

Resigned on25 Feb 2010

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Events

Old value

10 Apr 2007

Name changeBRISTOL STREET THIRD INVESTMENTS LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Change person director company with change dateCH01View
15 Jul 2022Confirmation statement with no updatesCS01View
15 Nov 2021LegacyGUARANTEE2View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Jul 2024
    due by 24 Jul 2024
  • Last statement dated10 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is VERTU MOTORS (VMC) LIMITED's headquarters?

VERTU MOTORS (VMC) LIMITED's headquarters is located at TYNE & WEAR, GATESHEAD, VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, NE11 0XA

What is VERTU MOTORS (VMC) LIMITED's industry?

VERTU MOTORS (VMC) LIMITED is in the industry of Sale of cars and light motor vehicles

What year was VERTU MOTORS (VMC) LIMITED started?

VERTU MOTORS (VMC) LIMITED was started in 1961

Sources: Companies House