VERTU MOTORS PLC
Overview
| Company Name | VERTU MOTORS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05984855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTU MOTORS PLC?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VERTU MOTORS PLC located?
| Registered Office Address | Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTU MOTORS PLC?
| Company Name | From | Until |
|---|---|---|
| NORHAM HOUSE 1101 PLC | Nov 01, 2006 | Nov 01, 2006 |
What are the latest accounts for VERTU MOTORS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for VERTU MOTORS PLC?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for VERTU MOTORS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cancellation of shares. Statement of capital on Dec 29, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Dec 09, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Dec 22, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Dec 10, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Dec 12, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Dec 23, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Dec 08, 2025
| 4 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Dec 01, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Nov 27, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Dec 05, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Dec 02, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Dec 04, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Dec 03, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Nov 28, 2025
| 4 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Nov 19, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Nov 26, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Nov 24, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Nov 18, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Nov 25, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Nov 20, 2025
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Nov 21, 2025
| 4 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Nov 17, 2025
| 4 pages | SH06 | ||
Who are the officers of VERTU MOTORS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOOSE, Nicola Jane Carrington | Secretary | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | 255982830001 | |||||||
| ANDERSON, Karen | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | 118122030002 | |||||
| COX, Amanda Jane | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | 330848580001 | |||||
| CRANE, David Paul | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | 118813990002 | |||||
| FORRESTER, Robert Thomas | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | 76716700005 | |||||
| GILLARD, David James | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | 295482620002 | |||||
| GOSS, Andrew Paul | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | 76249400005 | |||||
| MEWETT, Jonathan Mark | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | 128968060021 | |||||
| ANDERSON, Karen | Secretary | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | British | 149427090001 | ||||||
| DAVISON, Andrew John | Secretary | c/o Muckle Llp 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | British | 3159270006 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ANDERSON, Karen | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House Tyne And Wear United Kingdom | United Kingdom | British | 118122030001 | |||||
| BEST, Pauline Ann | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | 158112720003 | |||||
| DAVISON, Andrew John | Director | Fir Trees Farm Lowgate NE46 2NS Hexham Northumberland | United Kingdom | British | 3159270006 | |||||
| FORBES, David Malcom | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | 95052150001 | |||||
| JONES, Peter | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | England | British | 63556040003 | |||||
| LEVER, Kenneth | Director | Fifth Avenue Team Valley Trading Estate NE11 0XA Gateshead Vertu House United Kingdom | United Kingdom | British | 166121090005 | |||||
| SHERWIN, Michael | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | England | British | 65202240005 | |||||
| STEAD, Nigel Cleator | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | England | British | 47582470001 | |||||
| TEASDALE, William Moore | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | 82921240001 | |||||
| WILLIAMS, Paul Raymond | Director | Kingsway North Team Valley NE11 0JH Gateshead Vertu House Tyne And Wear | England | British | 15080230002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 | |||||||
| NORHAM HOUSE DIRECTOR LIMITED | Director | Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear | 101749130001 |
What are the latest statements on persons with significant control for VERTU MOTORS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 29, 2017 | Dec 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 24, 2017 | Nov 28, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0