Company number 08012009
Status Active
Incorporation Date 29 March 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TTA003, BUILDING 90 UNIVERSITY OF CHESTER, POOL LANE, INCE, CHESTER, CHESHIRE, ENGLAND, CH2 4NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Riverbank House Riverbank Road Bromborough Wirral Merseyside CH62 3JQ to Tta003, Building 90 University of Chester, Pool Lane Ince Chester Cheshire CH2 4NU on 9 November 2016; Annual return made up to 29 March 2016 no member list. The most likely internet sites of VERTEGEN LTD are www.vertegen.co.uk, and www.vertegen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Vertegen Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08012009. Vertegen Ltd has been working since 29 March 2012.
The present status of the company is Active. The registered address of Vertegen Ltd is Tta003 Building 90 University of Chester Pool Lane Ince Chester Cheshire England Ch2 4nu. . HAMM, Katie is a Secretary of the company. QUINN, Jonathan James is a Director of the company. Director COUZENS, Leslie has been resigned. Director DALY, Alan has been resigned. Director SHERIDAN, Frank has been resigned. Director TAYLOR-SMITH, Steven has been resigned. Director WINSON, Lee has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COUZENS, Leslie
Resigned: 01 May 2012
Appointed Date: 29 March 2012
82 years old
Director
DALY, Alan
Resigned: 01 January 2016
Appointed Date: 01 May 2012
62 years old
Director
SHERIDAN, Frank
Resigned: 19 December 2012
Appointed Date: 01 May 2012
69 years old
Director
WINSON, Lee
Resigned: 10 December 2012
Appointed Date: 01 May 2012
54 years old
VERTEGEN LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Registered office address changed from Riverbank House Riverbank Road Bromborough Wirral Merseyside CH62 3JQ to Tta003, Building 90 University of Chester, Pool Lane Ince Chester Cheshire CH2 4NU on 9 November 2016
20 May 2016
Annual return made up to 29 March 2016 no member list
09 Mar 2016
Termination of appointment of Alan Daly as a director on 1 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
17 May 2012
Appointment of Alan Daly as a director
17 May 2012
Appointment of Lee Winson as a director
17 May 2012
Appointment of Frank Sheridan as a director
17 May 2012
Termination of appointment of Leslie Couzens as a director
29 Mar 2012
Incorporation
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Model articles adopted