Having been setup in 2007, Vertu Motors Third Ltd have registered office in Gateshead in Tyne & Wear. We do not know the number of employees at this organisation. The current directors of this business are listed as Loose, Nicola Jane Carrington, Anderson, Karen in the Companies House registry.
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 | |
---|---|---|
CS01 - N/A | 07 February 2020 | |
AA - Annual Accounts | 19 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 | 11 February 2019 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 07 February 2018 | |
AD04 - Change of location of company records to the registered office | 07 February 2018 | |
CH01 - Change of particulars for director | 29 January 2018 | |
AA - Annual Accounts | 28 November 2017 | |
MR01 - N/A | 12 April 2017 | |
MR04 - N/A | 16 March 2017 | |
RESOLUTIONS - N/A | 09 March 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 06 December 2016 | |
MR05 - N/A | 24 November 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 06 December 2015 | |
RESOLUTIONS - N/A | 27 October 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 October 2015 | |
AD01 - Change of registered office address | 27 May 2015 | |
AR01 - Annual Return | 17 February 2015 | |
CH01 - Change of particulars for director | 25 November 2014 | |
PARENT_ACC - N/A | 05 November 2014 | |
AGREEMENT1 - N/A | 05 November 2014 | |
GUARANTEE1 - N/A | 05 November 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 February 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 | 11 February 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 November 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 November 2012 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 08 February 2012 | |
CH03 - Change of particulars for secretary | 08 February 2012 | |
CH01 - Change of particulars for director | 07 February 2012 | |
CH01 - Change of particulars for director | 07 February 2012 | |
CH01 - Change of particulars for director | 07 February 2012 | |
CH01 - Change of particulars for director | 07 February 2012 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 08 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 | 09 February 2010 | |
AA - Annual Accounts | 22 December 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
RESOLUTIONS - N/A | 17 February 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 12 November 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
353 - Register of members | 06 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
363a - Annual Return | 18 February 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 | |
RESOLUTIONS - N/A | 10 April 2007 | |
395 - Particulars of a mortgage or charge | 04 April 2007 | |
CERTNM - Change of name certificate | 29 March 2007 | |
RESOLUTIONS - N/A | 21 February 2007 | |
RESOLUTIONS - N/A | 21 February 2007 | |
RESOLUTIONS - N/A | 21 February 2007 | |
RESOLUTIONS - N/A | 21 February 2007 | |
RESOLUTIONS - N/A | 21 February 2007 | |
288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
287 - Change in situation or address of Registered Office | 21 February 2007 | |
288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
225 - Change of Accounting Reference Date | 21 February 2007 | |
NEWINC - New incorporation documents | 07 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 April 2017 | Outstanding |
N/A |
Debenture | 27 March 2007 | Fully Satisfied |
N/A |