GRANTHAM MOTOR COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GRANTHAM MOTOR COMPANY LIMITED
COMPANY NUMBER
04722957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
04/04/2003
(21 years and 8 months old)
WEBSITE
https://www.vertumotors.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
16/06/2003
20/07/2005
GRANTHAM MOTOR HOLDINGS LIMITED
View all previous names
TYNE & WEAR
NE11 0XA
Telephone: 01914912121
TPS: No
Vertu House
Fifth Avenue Business Park
Gateshead
Tyne & Wear NE11 0XA
NE11 0XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | Ian Harrison (914905823) has left the board |
Credit Risk Overview
Want to learn more about GRANTHAM MOTOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANTHAM MOTOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANTHAM MOTOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2007 - Present (17 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 87 Past: 60 |
View Report |
|
28/06/2007 - Present (17 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
04/07/2007 - Present (17 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
20/11/2014 - Present (10years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2018 - Present (6years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACEPARTS LIMITED | Active - Accounts Filed | View Report |
| ALL CAR PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | Ian Harrison (914905823) has left the board |
| 02/12/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Karen Anderson (914942708) has left the board |
| 07/03/2019 | Michael Sherwin (906520224) has left the board |
| 07/03/2019 | New Company Secretary Nicola Jane Carrington Loose (925601473) Appointed |
| 08/12/2018 | New Accounts filed |
| 05/12/2018 | New Board Member Leonardo Caruso (925243118) Appointed |
| 05/12/2018 | New Board Member Ian Harrison (914905823) Appointed |
| 25/07/2018 | Timothy David Tozer (920956983) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | Steve Ferry (914905767) has left the board |
| 26/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 05/07/2016 | New Board Member Timothy David Tozer (920956983) Appointed |
| 22/04/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 15/04/2015 | New Annual Return filed |
| 22/12/2014 | Stephen Ferry (919338935) has left the board |
| 22/12/2014 | New Board Member Steve Ferry (914905767) Appointed |
| 15/12/2014 | New Board Member Christopher Leigh Taylor (919338963) Appointed |
| 15/12/2014 | New Board Member Stephen Ferry (919338935) Appointed |
| 15/12/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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