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VERTU MOTORS CAR LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01371933
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Prokuristen
- LOOSE, Nicola Jane Carrington
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.1978
- Gelöscht am:
- 2023-06-20
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Vertu Motors Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NATIONAL ALLPARTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-02-28
- Letzte Einreichung: 2019-02-28
- Jahresmeldung
- Fälligkeit: 2021-07-24
- Letzte Einreichung: 2020-07-10
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VERTU MOTORS CAR LIMITED Firmenbeschreibung
- VERTU MOTORS CAR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01371933. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.06.1978 registriert. VERTU MOTORS CAR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NATIONAL ALLPARTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt.Die Firma kann schriftlich über Vertu House Fifth Avenue Business Park erreicht werden.
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Sie befinden sich hier: Vertu Motors Car Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
-
legacy (2019-07-22) - PARENT_ACC
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legacy (2019-07-22) - AGREEMENT1
-
legacy (2019-07-22) - GUARANTEE1
-
confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
-
legacy (2018-08-17) - PARENT_ACC
-
legacy (2018-08-17) - GUARANTEE1
-
legacy (2018-08-17) - AGREEMENT1
-
confirmation-statement-with-no-updates (2018-07-12) - CS01
-
move-registers-to-registered-office-company-with-new-address (2018-07-11) - AD04
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change-person-director-company-with-change-date (2018-01-29) - CH01
keyboard_arrow_right 2017
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resolution (2017-03-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-07-12) - CS01
-
legacy (2017-11-22) - GUARANTEE1
-
legacy (2017-11-22) - AGREEMENT1
-
legacy (2017-11-22) - PARENT_ACC
-
legacy (2017-12-01) - GUARANTEE1
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-08-18) - MR04
-
legacy (2016-07-20) - PARENT_ACC
-
legacy (2016-07-20) - GUARANTEE1
-
legacy (2016-07-20) - AGREEMENT1
-
confirmation-statement-with-updates (2016-07-18) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
legacy (2015-11-17) - GUARANTEE1
-
legacy (2015-11-17) - AGREEMENT1
-
legacy (2015-11-17) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-25) - CH01
-
legacy (2014-11-14) - AGREEMENT1
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legacy (2014-11-05) - PARENT_ACC
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legacy (2014-11-05) - GUARANTEE1
-
change-person-director-company-with-change-date (2014-11-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-31) - CH01
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change-sail-address-company-with-old-address (2013-07-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
-
legacy (2013-11-19) - AGREEMENT1
-
legacy (2013-11-19) - PARENT_ACC
-
legacy (2013-11-19) - GUARANTEE1
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-12-10) - AD03
-
change-sail-address-company (2012-12-10) - AD02
-
accounts-with-accounts-type-dormant (2012-12-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-14) - CH01
-
change-person-secretary-company-with-change-date (2011-07-15) - CH03
-
change-person-director-company-with-change-date (2011-09-21) - CH01
-
accounts-with-accounts-type-full (2011-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
-
appoint-person-director-company-with-name (2010-03-05) - AP01
-
appoint-person-secretary-company-with-name (2010-03-04) - AP03
-
termination-secretary-company-with-name (2010-03-03) - TM02
-
appoint-person-director-company-with-name (2010-02-18) - AP01
keyboard_arrow_right 2009
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resolution (2009-02-07) - RESOLUTIONS
-
legacy (2009-02-07) - 123
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legacy (2009-02-07) - 88(2)
-
resolution (2009-02-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-11-20) - AA
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 353
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legacy (2008-07-16) - 363a
-
legacy (2008-05-06) - 288c
-
accounts-with-accounts-type-full (2008-11-26) - AA
-
legacy (2008-11-07) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-05) - 288a
-
accounts-with-accounts-type-full (2007-04-01) - AA
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legacy (2007-04-03) - 403a
-
legacy (2007-04-04) - 395
-
legacy (2007-04-05) - 225
-
legacy (2007-04-05) - 288b
-
legacy (2007-09-26) - 363a
-
resolution (2007-04-14) - RESOLUTIONS
-
legacy (2007-04-14) - 155(6)a
-
legacy (2007-07-02) - 287
-
legacy (2007-09-26) - 353
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legacy (2007-09-26) - 190
-
legacy (2007-12-27) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 288c
-
accounts-with-accounts-type-full (2006-11-07) - AA
-
legacy (2006-10-16) - 288b
-
legacy (2006-07-21) - 363s
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legacy (2006-01-25) - 123
-
resolution (2006-01-16) - RESOLUTIONS
-
legacy (2006-01-16) - 88(2)R
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-17) - AA
-
certificate-change-of-name-company (2004-07-26) - CERTNM
-
legacy (2004-07-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-02) - 288c
-
accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-07-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288b
-
legacy (2002-06-01) - 403a
-
legacy (2002-07-27) - 363s
-
legacy (2002-10-03) - 288a
-
legacy (2002-10-03) - 190
-
auditors-resignation-company (2002-06-20) - AUD
-
legacy (2002-10-03) - 325
-
accounts-with-accounts-type-dormant (2002-10-25) - AA
-
resolution (2002-12-08) - RESOLUTIONS
-
legacy (2002-10-03) - 353
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-07-13) - 363s
-
legacy (2001-05-16) - 288a
-
legacy (2001-03-16) - 403a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-31) - AA
-
legacy (2000-07-26) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-15) - 363s
-
accounts-with-accounts-type-full (1999-08-27) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-07-27) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 395
-
legacy (1997-04-10) - 123
-
resolution (1997-04-10) - RESOLUTIONS
-
legacy (1997-04-10) - 88(2)R
-
legacy (1997-04-11) - 395
-
legacy (1997-04-14) - 395
-
legacy (1997-04-17) - 288a
-
legacy (1997-04-09) - 395
-
legacy (1997-04-17) - 288b
-
auditors-resignation-company (1997-04-17) - AUD
-
resolution (1997-04-17) - RESOLUTIONS
-
legacy (1997-04-17) - 155(6)a
-
legacy (1997-07-15) - 287
-
legacy (1997-08-14) - 363(353)
-
legacy (1997-08-14) - 363a
-
accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 287
-
legacy (1996-08-12) - 363a
-
accounts-with-accounts-type-full (1996-09-30) - AA
-
legacy (1996-11-29) - 288a
-
auditors-resignation-company (1996-12-17) - AUD
keyboard_arrow_right 1995
-
auditors-resignation-company (1995-01-22) - AUD
-
legacy (1995-02-05) - 288
-
legacy (1995-02-05) - 287
-
legacy (1995-02-05) - 353a
-
resolution (1995-05-10) - RESOLUTIONS
-
legacy (1995-11-28) - 288
-
accounts-with-accounts-type-full (1995-10-31) - AA
-
legacy (1995-08-01) - 363x
-
legacy (1995-06-16) - 288
-
certificate-change-of-name-company (1995-11-28) - CERTNM
-
legacy (1995-06-14) - 363(353)
-
legacy (1995-06-14) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-04) - AA
-
legacy (1994-06-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-20) - 363s
-
accounts-with-accounts-type-full (1993-05-28) - AA
-
legacy (1993-03-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-08) - 363s
-
legacy (1992-07-08) - 288
-
accounts-with-accounts-type-full (1992-07-29) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-12) - AA
-
legacy (1991-11-12) - 363a
keyboard_arrow_right 1990
-
legacy (1990-06-26) - 288
-
accounts-with-accounts-type-full (1990-06-26) - AA
-
legacy (1990-06-26) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-30) - AA
-
legacy (1989-07-04) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-15) - 363
-
accounts-with-accounts-type-full (1988-07-01) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-29) - 363
-
accounts-with-accounts-type-full (1987-08-26) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-23) - AA
-
legacy (1986-05-23) - 363
keyboard_arrow_right 1978
-
miscellaneous (1978-06-05) - MISC