Menna Overview
Here’s a quick overview of VERTU FOURTH INVESTMENTS LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 1953.
VERTU FOURTH INVESTMENTS LIMITED
- Company statusactive
- Company No00522856
- Age72 years 11 months Incorporated 20 August 1953
- Officers8
Address
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
VERTU FOURTH INVESTMENTS LIMITED is an active company incorporated on 20 August 1953 and based in Gateshead, Tyne & Wear. The company was registered 73 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 21 Jul 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOOSE, Nicola Jane Carrington | secretary | 01 Mar 2019 | |
| ANDERSON, Karen | director | Nov 1971 | 26 Mar 2007 |
| CARUSO, Leonardo | director | Sep 1977 | 01 Nov 2018 |
| CRANE, David Paul | director | Oct 1967 | 04 Nov 2008 |
| FORRESTER, Robert Thomas | director | Sep 1969 | 26 Mar 2007 |
| GARRATT, Tom Ross | director | May 1986 | 28 Mar 2024 |
| GOULD, Stephen Paul | director | Aug 1972 | 02 Mar 2018 |
| KENT, Colin | director | Apr 1957 | 20 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vertu Motors Plc | 06 Apr 2016 |
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Here’s a quick overview of VERTU FOURTH INVESTMENTS LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 1953.