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Companies House/Gateshead/Company profile

VERTU MOTORS (CHINGFORD) LIMITED

Active
06088621·incorporated 2007-02-07

VERTU MOTORS (CHINGFORD) LIMITED is an active UK private limited company, incorporated on 7 February 2007 at Companies House (number 06088621; OpenRegistry canonical ID GB-06088621-vertu-motors-chingford-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,796 active UK entities in that code and one of 7,709 active companies registered in Gateshead, Tyne & Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-07
Registered Address
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA, UNITED KINGDOM
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VERTU MOTORS (CHINGFORD) LIMITED has 1 person with significant control on file:

  • Vertu Motors Plc (England And Wales reg. 05984855). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has contacted the PSC but received no response.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • General Motors Uk Limited (England And Wales reg. 001315767). Notified 2016-04-06. Ceased 2018-02-07.
    • Has significant influence or control
  • (unnamed). Notified 2017-02-07. Ceased 2016-07-11.
  • (unnamed). Notified 2017-02-07. Ceased 2016-07-11.

Previous names

VERTU MOTORS (CHINGFORD) LIMITED has previously traded as:

  • VERTU MOTORS (FRANCE) LIMITED (until 2011-10-25)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Gateshead: