Vertu Motors (Pity Me) Limited

02327086

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 09/12/1988

Compliance

Last accounts

28/02/2025

filing exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

99999

Dormant company

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 22/02/2011

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr David Paul Crane

director · Since 22/02/2011

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 22/02/2011

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Persons with Significant Control

Vertu Motors (Durham) Limited

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 02747080 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

VAUXHALL MOTORS LIMITED

Created 08/05/2002Registered 17/05/2002Satisfied 24/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2002Registered 15/05/2002Satisfied 03/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2002Registered 15/05/2002Satisfied 24/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2002Registered 10/05/2002Satisfied 24/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2002Registered 10/05/2002Satisfied 03/02/2011

charge

satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 11/12/1997Registered 12/12/1997Satisfied 25/02/2003

charge

satisfied

VAUXHALL MOTORS LIMITED

Created 05/09/1997Registered 11/09/1997Satisfied 25/02/2003

charge

satisfied

MOBIL OIL COMPANY LIMITED

Created 01/02/1996Registered 03/02/1996Satisfied 25/02/2003

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 19/07/1993Registered 21/07/1993Satisfied 25/02/2003

charge

satisfied

MOBIL OIL COMPANY LIMITED

Created 31/12/1992Registered 05/01/1993Satisfied 25/02/2003

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1992Registered 26/03/1992Satisfied 25/02/2003

charge

satisfied

MOBIL OIL COMPANY LIMITED

Created 24/07/1990Registered 26/07/1990Satisfied 25/02/2003

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1989Registered 05/04/1989Satisfied 25/02/2003