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VERTU MOTORS (DURHAM) LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 02747080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vertu House Fifth Avenue Business Park
- Team Valley
- Gateshead
- Tyne & Wear
- NE11 0XA Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA UK
Management
- Managing Directors
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Company secretaries
- LOOSE, Nicola Jane Carrington
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-14
- Age Of Company 1992-09-14 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Vertu Motors (Vmc) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PATRICK (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2022-09-04
- Last Date: 2021-08-21
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VERTU MOTORS (DURHAM) LIMITED Company Description
- VERTU MOTORS (DURHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 02747080. Its current trading status is "live". It was registered 1992-09-14. It was previously called PATRICK (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-08-21.It can be contacted at Vertu House Fifth Avenue Business Park .
Get VERTU MOTORS (DURHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vertu Motors (Durham) Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
- 1992-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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legacy (2021-08-24) - GUARANTEE1
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legacy (2021-08-24) - AGREEMENT1
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legacy (2021-08-24) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-07-17) - PARENT_ACC
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legacy (2020-07-17) - GUARANTEE1
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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legacy (2020-07-17) - AGREEMENT1
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-06) - AP03
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legacy (2019-07-22) - GUARANTEE1
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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legacy (2019-07-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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legacy (2019-07-22) - AGREEMENT1
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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legacy (2018-08-17) - PARENT_ACC
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legacy (2018-08-17) - GUARANTEE1
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legacy (2018-08-17) - AGREEMENT1
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move-registers-to-registered-office-company-with-new-address (2018-08-17) - AD04
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change-person-director-company-with-change-date (2018-01-29) - CH01
keyboard_arrow_right 2017
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legacy (2017-11-23) - PARENT_ACC
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legacy (2017-11-23) - GUARANTEE1
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legacy (2017-11-23) - AGREEMENT1
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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resolution (2017-03-09) - RESOLUTIONS
keyboard_arrow_right 2016
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legacy (2016-07-19) - GUARANTEE1
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legacy (2016-07-19) - AGREEMENT1
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change-sail-address-company-with-old-address-new-address (2016-08-24) - AD02
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confirmation-statement-with-updates (2016-08-23) - CS01
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legacy (2016-07-19) - PARENT_ACC
keyboard_arrow_right 2015
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legacy (2015-11-17) - PARENT_ACC
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legacy (2015-11-17) - AGREEMENT1
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legacy (2015-11-17) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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change-person-director-company-with-change-date (2014-11-25) - CH01
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legacy (2014-12-02) - GUARANTEE2
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change-person-director-company-with-change-date (2014-11-04) - CH01
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legacy (2014-12-05) - PARENT_ACC
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accounts-with-made-up-date (2014-12-05) - AA
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legacy (2014-12-02) - AGREEMENT2
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-11-19) - AA
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legacy (2013-11-19) - PARENT_ACC
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legacy (2013-11-19) - AGREEMENT2
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legacy (2013-11-19) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-sail-address-company-with-old-address (2013-09-02) - AD02
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change-person-director-company-with-change-date (2013-07-31) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-sail-address-company (2012-11-15) - AD02
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move-registers-to-sail-company (2012-11-15) - AD03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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auditors-resignation-company (2011-02-25) - AUD
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miscellaneous (2011-02-25) - MISC
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change-of-name-notice (2011-02-25) - CONNOT
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certificate-change-of-name-company (2011-02-25) - CERTNM
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change-account-reference-date-company-current-extended (2011-02-28) - AA01
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legacy (2011-02-28) - MG02
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accounts-with-accounts-type-group (2011-03-01) - AA
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-director-company-with-name (2011-03-04) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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termination-secretary-company-with-name (2011-03-04) - TM02
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appoint-person-secretary-company-with-name (2011-03-09) - AP03
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change-person-director-company-with-change-date (2011-08-23) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-01) - AA
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-09) - AA
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legacy (2009-09-04) - 363a
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legacy (2009-09-03) - 288c
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memorandum-articles (2009-05-20) - MEM/ARTS
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certificate-change-of-name-company (2009-05-15) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288a
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legacy (2008-01-22) - 288b
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legacy (2008-01-22) - 287
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legacy (2008-01-22) - 122
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legacy (2008-01-25) - 288a
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accounts-with-accounts-type-group (2008-09-16) - AA
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legacy (2008-09-30) - 353
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legacy (2008-09-30) - 190
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-20) - AA
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legacy (2007-09-14) - 363s
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auditors-resignation-company (2007-04-25) - AUD
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legacy (2007-05-24) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-25) - AA
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legacy (2006-09-11) - 363s
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legacy (2006-09-11) - 122
keyboard_arrow_right 2005
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legacy (2005-09-21) - 122
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legacy (2005-09-21) - 363s
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legacy (2005-06-06) - 122
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legacy (2005-04-27) - 173
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resolution (2005-04-27) - RESOLUTIONS
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legacy (2005-04-27) - 122
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accounts-with-accounts-type-group (2005-04-27) - AA
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legacy (2005-01-11) - 122
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-19) - AA
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legacy (2004-08-20) - 363s
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legacy (2004-07-13) - 122
keyboard_arrow_right 2003
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legacy (2003-10-13) - 122
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legacy (2003-09-01) - 363s
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accounts-with-accounts-type-group (2003-07-28) - AA
keyboard_arrow_right 2002
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resolution (2002-04-11) - RESOLUTIONS
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legacy (2002-04-11) - 123
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legacy (2002-04-11) - 88(2)R
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accounts-with-accounts-type-group (2002-05-21) - AA
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legacy (2002-06-02) - 287
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legacy (2002-09-02) - 363s
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legacy (2002-10-03) - 122
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statement-of-affairs (2002-04-11) - SA
keyboard_arrow_right 2001
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legacy (2001-01-26) - 363s
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resolution (2001-02-01) - RESOLUTIONS
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legacy (2001-02-01) - 123
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legacy (2001-05-10) - 88(2)R
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legacy (2001-10-16) - 122
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legacy (2001-10-27) - 363s
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accounts-with-accounts-type-full (2001-03-28) - AA
keyboard_arrow_right 2000
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legacy (2000-07-14) - 122
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legacy (2000-06-09) - 403a
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legacy (2000-05-19) - 395
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legacy (2000-05-11) - 395
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accounts-with-accounts-type-full (2000-04-10) - AA
keyboard_arrow_right 1999
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legacy (1999-10-08) - 363s
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certificate-change-of-name-company (1999-09-30) - CERTNM
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accounts-with-accounts-type-full (1999-08-11) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-23) - AA
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legacy (1998-09-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-01) - AA
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legacy (1997-01-14) - 287
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legacy (1997-09-10) - 363s
keyboard_arrow_right 1996
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resolution (1996-11-28) - RESOLUTIONS
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legacy (1996-09-18) - 363s
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accounts-with-accounts-type-full (1996-06-23) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-06) - 122
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accounts-with-accounts-type-full (1995-04-13) - AA
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legacy (1995-05-23) - 122
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-13) - 363s
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legacy (1995-11-09) - 122
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legacy (1995-09-05) - 122
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auditors-resignation-company (1995-11-06) - AUD
keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-full (1994-05-18) - AA
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legacy (1994-02-06) - 288
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legacy (1994-01-24) - 288
keyboard_arrow_right 1993
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resolution (1993-02-14) - RESOLUTIONS
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legacy (1993-11-03) - 288
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legacy (1993-12-21) - 288
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legacy (1993-11-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-22) - 288
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incorporation-company (1992-09-14) - NEWINC
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legacy (1992-09-29) - 288
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legacy (1992-11-26) - 395
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legacy (1992-12-03) - 395
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legacy (1992-12-10) - 288
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resolution (1992-12-10) - RESOLUTIONS
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memorandum-articles (1992-12-10) - MEM/ARTS
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legacy (1992-12-10) - 123
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legacy (1992-12-10) - 224
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legacy (1992-12-18) - 395
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legacy (1992-12-10) - 88(2)R