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Vertu Motors (VMC) Limited

Adresa
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA
VAT ID (DIČ) no VAT ID available
Company No. 00694464 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28. únor 2022
Sector (SIC)45111 Sale of new cars and light motor vehicles
45200 Maintenance and repair of motor vehicles
Company Register Statusactive
Previous Names
  • Bristol Street Third Investments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vertu Motors Plc Status: Active Notified: 06/04/2016 Companies House Number: 05984855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB General Motors Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2018 Companies House Number: 00135767 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Anderson, Karen Team Valley, Gateshead, United Kingdom Status: Active Notified: 22/05/2012 Date of Birth: 11/1971 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: England Nationality: British
    Crane, David Paul Team Valley, Gateshead, United Kingdom Status: Active Notified: 04/11/2008 Date of Birth: 10/1967 Occupation: Chief Operations Officer, Commercial Director Role: Director Country of Residence: England Nationality: British
    Forrester, Robert Thomas Team Valley, Gateshead, United Kingdom Status: Active Notified: 26/03/2007 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kent, Colin Team Valley, Gateshead, Tyne & Wear Status: Active Notified: 10/09/2015 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loose, Nicola Jane Carrington Team Valley, Gateshead, Tyne & Wear Status: Active Notified: 01/03/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Vertu Motors (Durham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02747080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors