Founded in 2007, Vertu Motors (Retail) Ltd are based in Gateshead in Tyne & Wear, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this company are listed as Loose, Nicola Jane Carrington, Anderson, Karen.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOOSE, Nicola Jane Carrington | 01 March 2019 | - | 1 |
| ANDERSON, Karen | 25 February 2010 | 01 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 17 July 2020 | |
| AGREEMENT1 - N/A | 17 July 2020 | |
| GUARANTEE1 - N/A | 17 July 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AGREEMENT1 - N/A | 22 July 2019 | |
| GUARANTEE1 - N/A | 22 July 2019 | |
| PARENT_ACC - N/A | 22 July 2019 | |
| AP03 - Appointment of secretary | 06 March 2019 | |
| TM02 - Termination of appointment of secretary | 06 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| CS01 - N/A | 16 January 2019 | |
| PARENT_ACC - N/A | 17 August 2018 | |
| GUARANTEE1 - N/A | 17 August 2018 | |
| AGREEMENT1 - N/A | 17 August 2018 | |
| CH01 - Change of particulars for director | 29 January 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AD04 - Change of location of company records to the registered office | 12 January 2018 | |
| PARENT_ACC - N/A | 22 November 2017 | |
| GUARANTEE1 - N/A | 22 November 2017 | |
| AGREEMENT1 - N/A | 22 November 2017 | |
| RESOLUTIONS - N/A | 09 March 2017 | |
| CS01 - N/A | 16 January 2017 | |
| MR04 - N/A | 18 August 2016 | |
| PARENT_ACC - N/A | 20 July 2016 | |
| GUARANTEE1 - N/A | 20 July 2016 | |
| AGREEMENT1 - N/A | 20 July 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| PARENT_ACC - N/A | 17 November 2015 | |
| AGREEMENT1 - N/A | 17 November 2015 | |
| GUARANTEE1 - N/A | 17 November 2015 | |
| AD01 - Change of registered office address | 27 May 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| CH01 - Change of particulars for director | 25 November 2014 | |
| AGREEMENT1 - N/A | 14 November 2014 | |
| PARENT_ACC - N/A | 05 November 2014 | |
| GUARANTEE1 - N/A | 05 November 2014 | |
| CH01 - Change of particulars for director | 05 November 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2014 | |
| PARENT_ACC - N/A | 19 November 2013 | |
| AGREEMENT1 - N/A | 19 November 2013 | |
| GUARANTEE1 - N/A | 19 November 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| CH03 - Change of particulars for secretary | 11 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AD01 - Change of registered office address | 06 April 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| AP03 - Appointment of secretary | 04 March 2010 | |
| TM02 - Termination of appointment of secretary | 03 March 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| RESOLUTIONS - N/A | 17 February 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 353 - Register of members | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| RESOLUTIONS - N/A | 10 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| RESOLUTIONS - N/A | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| 287 - Change in situation or address of Registered Office | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
| 225 - Change of Accounting Reference Date | 07 February 2007 | |
| CERTNM - Change of name certificate | 30 January 2007 | |
| NEWINC - New incorporation documents | 11 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 March 2007 | Fully Satisfied |
N/A |
