Company information:
Vertu Fleet Limited (No: 06048415)
Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA
Status: Active
Incorporated: 01-Nov-2007
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: KAREN ANDERSON ( DOB: Nov-1971 From: Jan-2007 )
Current Director: DAVID PAUL CRANE ( DOB: Oct-1967 From: Nov-2008 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: Jan-2007 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: Jan-2007 )
Current Secretary: NICOLA JANE CARRINGTON LOOSE ( From: Mar-2019 )
Resigned Director: NORHAM HOUSE DIRECTOR LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Director: MICHAEL SHERWIN ( DOB: Mar-1959 From: Feb-2010 To: Mar-2019 )
Resigned Secretary: KAREN ANDERSON ( From: Feb-2010 To: Mar-2019 )
Resigned Secretary: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Jan-2007 To: Apr-2007 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Apr-2007 To: Feb-2010 )
Resigned Secretary: NORHAM HOUSE SECRETARY LIMITED ( From: Jan-2007 To: Jan-2007 )
Persons of Significant Control:
Vertu Motors Plc, Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-11)