Vertu Motors (chingford) Limited

Company 06088621 · Active · incorporated 07/02/2007 · Gateshead NE11 0XA · Private Limited Company

Nature of business: 45111 - Sale of new cars and light motor vehicles | 45200 - Maintenance and repair of motor vehicles

Latest accounts held to 2025-02-28.

Who controls it

• Vertu Motors Plc (company, registered 05984855 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• General Motors Uk Limited (company, registered 001315767 in England And Wales)
  significant influence or control · from 2016-04-06, ceased 2018-02-07
• Psc contacted but no response (statement)
  · from 2017-02-07, ceased 2016-07-11
• Psc details not confirmed (statement)
  · from 2017-02-07, ceased 2016-07-11

Where the chain ends

Companies House shows one step. Followed to the end:

1. Vertu Motors PLC (05984855, Active)

What else sits under the same owner

• Aceparts Limited (09158422, Active)
• Albert Farnell Limited (00391896, Active)
• All Car Parts Limited (07932358, Active)
• Blacks Autos Limited (06264459, Active)
• Blake Holdings Limited (02852849, Active)
• Boydslaw 103 Limited (SC302937, Active)
• Bristol Street Commercials (italia) Limited (06088684, Active)
• Bristol Street Group Limited (03231395, Active)
• Brookside (1998) Limited (04261427, Active)
• City West Management Limited (04400223, Active)
• Dobies (carlisle) Limited (03498863, Active)
• Easy Vehicle Finance Limited (SC415191, Active)
• Farmer & Carlisle Holdings Limited (03957688, Active)
• Gordon Lamb Group Limited (10045425, Active)
• Gordon Lamb Holdings Limited (01370089, Active)
• Grantham Motor Company Limited (04722957, Active)
• Helston Garages Group Limited (04022175, Active)
• Helston Garages Group (management) Limited (02113367, Active)
• Helston Garages Limited (00703021, Active)
• Hillendale Group Limited (08167101, Active)
• Hillendale Lr Limited (03326226, Active)
• Hughes Group Holdings Limited (11178216, Active)
• Hughes of Beaconsfield Limited (03027133, Active)
• Jactamial Properties Limited (03976211, Active)
• Macklin Property Limited (08351437, Active)
• Motor Nation Cars Limited (06048380, Active)
• Nottingham Tps LLP (OC328002, Active)

Who runs it

• NORHAM HOUSE DIRECTOR LIMITED (corporate director) · from 2007-02-07 to 2007-02-08
• DAVISON, Andrew John (secretary, British) · from 2007-02-08 to 2007-04-30
• MUCKLE SECRETARY LIMITED (corporate secretary) · from 2007-04-30 to 2010-02-25
• ANDERSON, Karen (secretary, British) · from 2010-02-25 to 2019-03-01
• SHERWIN, Michael (director, born 03/1959, British) · from 2010-02-25 to 2019-03-01
• MOTORS SECRETARIES LIMITED (corporate director) · from 2012-05-21 to 2018-02-07
• MOTORS DIRECTORS LIMITED (corporate director) · from 2012-05-21 to 2018-02-07
• ANDERSON, Karen (director, born 11/1971, British) · from 2007-02-08, current
• FORRESTER, Robert Thomas (director, born 09/1969, British) · from 2007-02-08, current
• CRANE, David Paul (director, born 10/1967, British) · from 2012-05-22, current
• KENT, Colin (director, born 04/1957, British) · from 2015-09-10, current
• LOOSE, Nicola Jane Carrington (secretary) · from 2019-03-01, current
• CARUSO, Leonardo (director, born 09/1977, British) · from 2026-01-01, current

Charges

3 charges registered, 1 outstanding.

• 2022-12-07, outstanding, in favour of Barclays Bank PLC As Security Agent
• 2017-02-27, fully-satisfied, in favour of Barclays Bank PLC As Security Agent
• 2007-03-27, fully-satisfied, in favour of Barclays Bank PLC

Property on the register

2 titles on the register, around £200,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Vertu Motors (continental) Limited (02156457)
• Vertu Motors (vmc) Limited (00694464)
• Vertu Motors PLC (05984855)
• Vertu First Investments Limited (00251237)
• Vertu Motors (tmc) Limited (03782929)
• Vertu Fourth Investments Limited (00522856)
• Chingford Cars Ltd (13391229)
• Chingford Motor Services Limited (02959419)

Check this company on Companies House.