VERTEX GROUP LIMITED
RUNCORN VTX BIDCO LIMITED NEWINCCO BIDCO LIMITED

Hellopages » Cheshire » Halton » WA7 4QX

Company number 06048945
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address OFFICE B223, THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Douglas Kaden on 15 September 2016. The most likely internet sites of VERTEX GROUP LIMITED are www.vertexgroup.co.uk, and www.vertex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Vertex Group Limited is a Private Limited Company. The company registration number is 06048945. Vertex Group Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Vertex Group Limited is Office B223 The Heath Business Technical Park Runcorn Cheshire United Kingdom Wa7 4qx. . JAMES, Gavin Keith is a Secretary of the company. GUENTHER, Matthew is a Director of the company. JAMES, Gavin Keith is a Director of the company. KADEN, Douglas is a Director of the company. Secretary BIRKETT, Timothy Lloyd has been resigned. Secretary SHEFFIELD, Anne Louise has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director AUGUST, Glenn has been resigned. Director BAFFOUR GYEWU, Nana has been resigned. Director CASTINE, Charles has been resigned. Director FAIREY, Michael Edward has been resigned. Director GERSHON, Peter Oliver, Sir has been resigned. Director GRAHAM, Richard Halton has been resigned. Director HARPER, Arthur Henry has been resigned. Director SHEPARD, James has been resigned. Director SWEENY, Paul Terence has been resigned. Director WEBER, Nicholas Roger Jean has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAMES, Gavin Keith
Appointed Date: 02 July 2012
Director
GUENTHER, Matthew
Appointed Date: 04 October 2013
56 years old
Director
JAMES, Gavin Keith
Appointed Date: 13 March 2012
62 years old
Director
KADEN, Douglas
Appointed Date: 12 January 2007
54 years old

Resigned Directors

Secretary
BIRKETT, Timothy Lloyd
Resigned: 18 August 2008
Appointed Date: 25 January 2008
Secretary
SHEFFIELD, Anne Louise
Resigned: 02 July 2012
Appointed Date: 18 August 2008
Secretary
OLSWANG COSEC LIMITED
Resigned: 25 January 2008
Appointed Date: 11 January 2007
Director
AUGUST, Glenn
Resigned: 06 February 2009
Appointed Date: 25 March 2007
64 years old
Director
BAFFOUR GYEWU, Nana
Resigned: 15 January 2010
Appointed Date: 12 January 2007
53 years old
Director
CASTINE, Charles
Resigned: 08 April 2009
Appointed Date: 25 March 2007
76 years old
Director
FAIREY, Michael Edward
Resigned: 03 June 2015
Appointed Date: 26 September 2007
77 years old
Director
GERSHON, Peter Oliver, Sir
Resigned: 31 December 2011
Appointed Date: 21 August 2007
78 years old
Director
GRAHAM, Richard Halton
Resigned: 08 August 2008
Appointed Date: 27 June 2007
63 years old
Director
HARPER, Arthur Henry
Resigned: 04 October 2013
Appointed Date: 08 April 2009
69 years old
Director
SHEPARD, James
Resigned: 08 April 2009
Appointed Date: 25 March 2007
69 years old
Director
SWEENY, Paul Terence
Resigned: 13 March 2012
Appointed Date: 10 August 2009
72 years old
Director
WEBER, Nicholas Roger Jean
Resigned: 25 April 2013
Appointed Date: 22 May 2012
50 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 12 January 2007
Appointed Date: 11 January 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 12 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Vtx Subco Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

VERTEX GROUP LIMITED Events

17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Sep 2016
Director's details changed for Douglas Kaden on 15 September 2016
15 Sep 2016
Director's details changed for Mr Gavin Keith James on 15 September 2016
15 Sep 2016
Secretary's details changed for Gavin Keith James on 15 September 2016
...
... and 169 more events
12 Apr 2007
New director appointed
28 Mar 2007
New director appointed
20 Mar 2007
New director appointed
12 Jan 2007
Company name changed newincco bidco LIMITED\certificate issued on 12/01/07
11 Jan 2007
Incorporation

VERTEX GROUP LIMITED Charges

3 September 2015
Charge code 0604 8945 0009
Delivered: 7 September 2015
Status: Satisfied on 8 July 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
16 September 2014
Charge code 0604 8945 0008
Delivered: 17 September 2014
Status: Satisfied on 8 July 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
8 June 2012
A confirmatory english law security
Delivered: 21 March 2013
Status: Satisfied on 7 March 2014
Persons entitled: Guggenheim Corporate Funding, Llc
Description: Fixed and floating charge over the undertaking and all…
8 June 2012
Confirmatory english law security document
Delivered: 15 June 2012
Status: Satisfied on 25 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
A confirmatory english law security document
Delivered: 21 March 2013
Status: Satisfied on 7 March 2014
Persons entitled: Guggenheim Corporate Funding, Llc
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
English law security document
Delivered: 8 November 2011
Status: Satisfied on 25 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
An english law security
Delivered: 15 March 2013
Status: Satisfied on 7 March 2014
Persons entitled: Guggenheim Corporate Funding Llc
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
An english law security document
Delivered: 11 May 2011
Status: Satisfied on 14 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc
Description: Fixed equitable charge over all real property, fixed charge…
26 March 2007
Fixed and floating security document
Delivered: 16 April 2007
Status: Satisfied on 8 July 2011
Persons entitled: Banc of America Securities Limited as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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