VERTEX HOLDINGS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1UL

Company number 02339686
Status Active
Incorporation Date 26 January 1989
Company Type Private Limited Company
Address 57/59 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 122,195.24 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VERTEX HOLDINGS LIMITED are www.vertexholdings.co.uk, and www.vertex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Vertex Holdings Limited is a Private Limited Company. The company registration number is 02339686. Vertex Holdings Limited has been working since 26 January 1989. The present status of the company is Active. The registered address of Vertex Holdings Limited is 57 59 Saltergate Chesterfield Derbyshire S40 1ul. . GREEN, Rupert John Henry is a Secretary of the company. ATKINSON, Nigel John Bewley is a Director of the company. GREEN, George Richard is a Director of the company. GREEN, Patrick William is a Director of the company. GREEN, Rupert John Henry is a Director of the company. LEAR, Jeremy Robin is a Director of the company. PARSHALL, Harry Alcock Field is a Director of the company. Secretary WHEELER, Richard David Herbert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREEN, Rupert John Henry
Appointed Date: 23 December 2005
Director
ATKINSON, Nigel John Bewley
Appointed Date: 17 November 2014
71 years old
Director
GREEN, George Richard

86 years old
Director
GREEN, Patrick William

79 years old
Director
GREEN, Rupert John Henry
Appointed Date: 28 February 2005
66 years old
Director
LEAR, Jeremy Robin
Appointed Date: 17 November 2014
80 years old
Director
PARSHALL, Harry Alcock Field
Appointed Date: 17 November 2014
69 years old

Resigned Directors

Secretary
WHEELER, Richard David Herbert
Resigned: 23 December 2005

VERTEX HOLDINGS LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 122,195.24
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 122,195.24
09 Dec 2014
Appointment of Mr Jeremy Robin Lear as a director on 17 November 2014
...
... and 71 more events
28 Apr 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Apr 1989
New director appointed
25 Apr 1989
Accounting reference date notified as 31/03
04 Apr 1989
Company name changed briceco (20) LIMITED\certificate issued on 31/03/89
26 Jan 1989
Incorporation

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