South Hereford Garages Trade Parts LLP
Company OC329367 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC329367 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/06/2007 |
| Address | VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
None Supplied
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vertu Motors PLC
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Vertu Fourth Investments Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-05-01 - South Hereford Garages Limited ceased 2021-05-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (6)
- Vertu Fourth Investments Limited Corporate-llp-designated-member · appointed 2021
- Vertu Motors PLC Corporate-llp-designated-member · appointed 2015
Show 4 former officers
- Ian Phillips Llp-designated-member · appointed 2008 · resigned 2015
- Charles John Franklin Richards Llp-designated-member · appointed 2008 · resigned 2015
- Shane Powell Llp-designated-member · appointed 2007 · resigned 2015
- South Hereford Garages Limited Corporate-llp-designated-member · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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