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GRANTHAM MOTOR COMPANY LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 04722957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vertu House Fifth Avenue Business Park
- Team Valley
- Gateshead
- Tyne & Wear
- NE11 0XA
- United Kingdom Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Karen
- CARUSO, Leonardo
- CRANE, David Paul
- FORRESTER, Robert Thomas
- HARRISON, Ian
- Company secretaries
- LOOSE, Nicola Jane Carrington
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-04
- Age Of Company 2003-04-04 21 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Vertu Motors Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRANTHAM MOTOR HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2013-04-04
- Annual Return
- Due Date: 2022-04-18
- Last Date: 2021-04-04
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GRANTHAM MOTOR COMPANY LIMITED Company Description
- GRANTHAM MOTOR COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04722957. Its current trading status is "live". It was registered 2003-04-04. It was previously called GRANTHAM MOTOR HOLDINGS LIMITED . It has declared SIC or NACE codes as "45310". It has 5 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-04-04.It can be contacted at Vertu House Fifth Avenue Business Park .
Get GRANTHAM MOTOR COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grantham Motor Company Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
- 2003-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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legacy (2021-11-25) - PARENT_ACC
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legacy (2021-11-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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legacy (2021-11-25) - GUARANTEE2
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legacy (2020-12-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-16) - AA
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legacy (2020-12-16) - PARENT_ACC
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legacy (2020-12-17) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-11-28) - GUARANTEE2
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legacy (2019-11-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-28) - AA
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legacy (2019-11-28) - PARENT_ACC
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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move-registers-to-registered-office-company-with-new-address (2018-04-04) - AD04
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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change-person-director-company-with-change-date (2018-01-29) - CH01
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legacy (2018-12-03) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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legacy (2018-12-03) - GUARANTEE2
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legacy (2018-12-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-03) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-06) - MR01
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mortgage-satisfy-charge-full (2017-03-16) - MR04
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resolution (2017-03-09) - RESOLUTIONS
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legacy (2017-11-21) - AGREEMENT2
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legacy (2017-11-21) - GUARANTEE2
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legacy (2017-11-21) - PARENT_ACC
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-08) - AA
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legacy (2016-12-08) - AGREEMENT2
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legacy (2016-12-08) - GUARANTEE2
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mortgage-charge-part-both-with-charge-number (2016-11-24) - MR05
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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legacy (2016-12-08) - PARENT_ACC
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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legacy (2015-12-04) - GUARANTEE2
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legacy (2015-12-04) - PARENT_ACC
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legacy (2015-12-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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change-person-director-company-with-change-date (2014-11-04) - CH01
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change-person-director-company-with-change-date (2014-11-24) - CH01
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legacy (2014-12-01) - GUARANTEE2
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change-sail-address-company-with-old-address (2014-04-08) - AD02
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legacy (2014-12-05) - PARENT_ACC
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accounts-with-made-up-date (2014-12-05) - AA
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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legacy (2014-12-01) - AGREEMENT2
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-11-19) - AA
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legacy (2013-11-19) - PARENT_ACC
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legacy (2013-11-19) - AGREEMENT2
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legacy (2013-11-19) - GUARANTEE2
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change-person-director-company-with-change-date (2013-07-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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accounts-with-accounts-type-full (2012-07-06) - AA
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move-registers-to-sail-company (2012-11-16) - AD03
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resolution (2012-12-18) - RESOLUTIONS
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capital-allotment-shares (2012-12-18) - SH01
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change-sail-address-company (2012-11-16) - AD02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-21) - CH01
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-03) - TM02
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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appoint-person-director-company-with-name (2010-03-04) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-20) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-04-15) - 363a
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resolution (2009-02-17) - RESOLUTIONS
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legacy (2009-04-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-03) - 363a
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legacy (2008-05-15) - 288c
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legacy (2008-05-06) - 353
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accounts-with-accounts-type-full (2008-11-26) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-07-10) - AUD
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legacy (2007-06-30) - 403a
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legacy (2007-06-29) - 88(2)R
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legacy (2007-07-10) - 288b
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legacy (2007-06-02) - 363s
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accounts-amended-with-made-up-date (2007-05-29) - AAMD
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legacy (2007-04-16) - 363a
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statement-of-affairs (2007-06-29) - SA
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accounts-with-accounts-type-medium (2007-04-26) - AA
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legacy (2007-08-06) - 128(4)
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memorandum-articles (2007-08-06) - MEM/ARTS
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resolution (2007-07-30) - RESOLUTIONS
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legacy (2007-07-28) - 288a
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legacy (2007-07-27) - 169
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-07-16) - 155(6)a
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legacy (2007-05-25) - 363s
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legacy (2007-07-13) - 395
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-07-10) - 288a
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legacy (2007-07-10) - 225
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legacy (2006-04-06) - 363a
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legacy (2006-06-13) - 288b
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resolution (2006-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-07-03) - 122
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accounts-with-accounts-type-full (2005-03-16) - AA
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legacy (2005-05-04) - 363s
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legacy (2005-07-22) - 395
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certificate-change-of-name-company (2005-07-20) - CERTNM
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accounts-with-accounts-type-full (2005-09-22) - AA
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-07-29) - 395
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legacy (2005-08-03) - 395
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legacy (2004-07-14) - 225
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legacy (2004-07-02) - 363s
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legacy (2004-02-27) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-04-04) - NEWINC
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legacy (2003-06-12) - 395
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resolution (2003-06-13) - RESOLUTIONS
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legacy (2003-06-13) - 123
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resolution (2003-06-16) - RESOLUTIONS
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certificate-change-of-name-company (2003-06-16) - CERTNM
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legacy (2003-06-17) - 288b
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legacy (2003-06-17) - 288a