Company number 05993024
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 9 RHODES AVENUE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3JN
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of VERTEX ROOFING LIMITED are www.vertexroofing.co.uk, and www.vertex-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Stansted Airport Rail Station is 4.7 miles; to Harlow Mill Rail Station is 5.1 miles; to Harlow Town Rail Station is 6.2 miles; to Audley End Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertex Roofing Limited is a Private Limited Company.
The company registration number is 05993024. Vertex Roofing Limited has been working since 08 November 2006.
The present status of the company is Active. The registered address of Vertex Roofing Limited is 9 Rhodes Avenue Bishop S Stortford Hertfordshire Cm23 3jn. . LEZEMORE, Joanne is a Secretary of the company. LEZEMORE, Mathew is a Director of the company. LEZEMORE, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Persons With Significant Control
Mr Paul Lezemore
Notified on: 8 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathew Lezemore
Notified on: 8 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERTEX ROOFING LIMITED Events
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
27 Nov 2015
Registered office address changed from 40 Caxton Road Hoddesdon Hertfordshire EN11 9PG to 9 Rhodes Avenue Bishop's Stortford Hertfordshire CM23 3JN on 27 November 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
06 Mar 2007
New director appointed
06 Mar 2007
New director appointed
01 Feb 2007
Memorandum and Articles of Association
24 Jan 2007
Company name changed vertex construction LIMITED\certificate issued on 24/01/07
08 Nov 2006
Incorporation