Introduction
Watch Company
V
VERTU FLEET LIMITED
VERTU FLEET LIMITED is an active company incorporated on 11 January 2007 with the registered office located in Gateshead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. VERTU FLEET LIMITED was registered 19 years ago.(SIC: 99999)
Status
active
Active since 19 years ago
Company No
06048415
LTD Company
Age
19 Years
Incorporated 11 January 2007
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 October 2012 (13 years ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
NORHAM HOUSE 1105 LIMITED
From: 11 January 2007To: 30 January 2007
Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead, NE11 0XA,
Previous Addresses
Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH
From: 6 April 2010To: 27 May 2015
Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY
From: 11 January 2007To: 6 April 2010
4 key events • 2007 - 2019
Funding Officers Ownership
Company Founded
Jan 07
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Director Left
Mar 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
LOOSE, Nicola Jane Carrington
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 01 Mar 2019
LOOSE, Nicola Jane Carrington
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
01 Mar 2019
Active
ANDERSON, Karen
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
Appointed 23 Jan 2007
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
23 Jan 2007
Active
CRANE, David Paul
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
Appointed 04 Nov 2008
CRANE, David Paul
Fifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
04 Nov 2008
Active
FORRESTER, Robert Thomas
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
Appointed 23 Jan 2007
FORRESTER, Robert Thomas
Fifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
23 Jan 2007
Active
ANDERSON, Karen
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 25 Feb 2010
Resigned 01 Mar 2019
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
25 Feb 2010
Resigned 01 Mar 2019
Resigned
DAVISON, Andrew John
ResignedFir Trees Farm, HexhamNE46 2NS
Secretary
Appointed 23 Jan 2007
Resigned 30 Apr 2007
DAVISON, Andrew John
Fir Trees Farm, HexhamNE46 2NS
Secretary
23 Jan 2007
Resigned 30 Apr 2007
Resigned
MUCKLE SECRETARY LIMITED
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 30 Apr 2007
Resigned 25 Feb 2010
MUCKLE SECRETARY LIMITED
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Corporate secretary
30 Apr 2007
Resigned 25 Feb 2010
Resigned
NORHAM HOUSE SECRETARY LIMITED
ResignedNorham House, Newcastle Upon TyneNE1 8AS
Corporate secretary
Appointed 11 Jan 2007
Resigned 23 Jan 2007
NORHAM HOUSE SECRETARY LIMITED
Norham House, Newcastle Upon TyneNE1 8AS
Corporate secretary
11 Jan 2007
Resigned 23 Jan 2007
Resigned
SHERWIN, Michael
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Born March 1959
Director
Appointed 25 Feb 2010
Resigned 01 Mar 2019
SHERWIN, Michael
Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1959
Director
25 Feb 2010
Resigned 01 Mar 2019
Resigned
NORHAM HOUSE DIRECTOR LIMITED
ResignedNorham House, Newcastle Upon TyneNE1 8AS
Corporate director
Appointed 11 Jan 2007
Resigned 23 Jan 2007
NORHAM HOUSE DIRECTOR LIMITED
Norham House, Newcastle Upon TyneNE1 8AS
Corporate director
11 Jan 2007
Resigned 23 Jan 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vertu Motors Plc
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2016
Vertu Motors Plc
Fifth Avenue Business Park, GatesheadNE11 0XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2016
Active
Filing History
113
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2018
12 January 2018
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
12 January 2018
27 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2015
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2014
13 January 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
13 January 2014
30 November 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
30 November 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 January 2012
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2012
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2012
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2012
6 April 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 April 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2009
30 January 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2007