VERTAS GROUP LIMITED
IPSWICH EASTERN FACILITIES MANAGEMENT SOLUTIONS LIMITED

Hellopages » Suffolk » Ipswich » IP1 5PB

Company number 07728211
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address BEACON HOUSE LANDMARK BUSINESS PARK, WHITE HOUSE ROAD, IPSWICH, SUFFOLK, IP1 5PB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Howard Neil Russell as a secretary on 22 July 2016. The most likely internet sites of VERTAS GROUP LIMITED are www.vertasgroup.co.uk, and www.vertas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Vertas Group Limited is a Private Limited Company. The company registration number is 07728211. Vertas Group Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Vertas Group Limited is Beacon House Landmark Business Park White House Road Ipswich Suffolk Ip1 5pb. . JOHNSON, Duncan Stewart is a Director of the company. LARDENT, Joanne is a Director of the company. SURTEES, Ian is a Director of the company. YARHAM, Marcus Stanley is a Director of the company. Secretary RUSSELL, Howard Neil has been resigned. Director CROSSLEY, James Hargreaves has been resigned. Director DEARDEN-PHILLIPS, Craig has been resigned. Director GOOCH, David John has been resigned. Director GOODWIN, John Ernest Robert has been resigned. Director HAMMOND, Clive David has been resigned. Director JACKLIN, Leonard has been resigned. Director REID, Andrew has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
JOHNSON, Duncan Stewart
Appointed Date: 18 October 2011
61 years old
Director
LARDENT, Joanne
Appointed Date: 15 September 2014
56 years old
Director
SURTEES, Ian
Appointed Date: 01 September 2014
54 years old
Director
YARHAM, Marcus Stanley
Appointed Date: 20 October 2014
51 years old

Resigned Directors

Secretary
RUSSELL, Howard Neil
Resigned: 22 July 2016
Appointed Date: 03 August 2011
Director
CROSSLEY, James Hargreaves
Resigned: 18 June 2014
Appointed Date: 24 May 2013
79 years old
Director
DEARDEN-PHILLIPS, Craig
Resigned: 23 May 2013
Appointed Date: 20 December 2011
56 years old
Director
GOOCH, David John
Resigned: 20 October 2014
Appointed Date: 03 August 2011
70 years old
Director
GOODWIN, John Ernest Robert
Resigned: 16 June 2015
Appointed Date: 18 October 2011
79 years old
Director
HAMMOND, Clive David
Resigned: 01 September 2014
Appointed Date: 03 August 2011
59 years old
Director
JACKLIN, Leonard
Resigned: 16 June 2015
Appointed Date: 24 May 2013
81 years old
Director
REID, Andrew
Resigned: 23 May 2013
Appointed Date: 18 October 2011
66 years old

Persons With Significant Control

Suffolk Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTAS GROUP LIMITED Events

19 Oct 2016
Group of companies' accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 Aug 2016
Termination of appointment of Howard Neil Russell as a secretary on 22 July 2016
08 May 2016
Registered office address changed from C/O Suffolk County Council Endeavour House Russell Road Ipswich Suffolk IP1 2BX to Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB on 8 May 2016
07 Mar 2016
Auditor's resignation
...
... and 23 more events
01 Nov 2011
Appointment of Mr Duncan Stewart Johnson as a director
01 Nov 2011
Appointment of Andrew Reid as a director
31 Oct 2011
Appointment of John Ernest Robert Goodwin as a director
17 Oct 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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