VERTEX ACCESS GROUP LTD
MEXBOROUGH CORTEN CITY LIVING LTD HEVA-WELL INTERIORS LTD

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 07819042
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, ENGLAND, S64 8AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Denis Coleman as a director on 31 March 2016; Current accounting period extended from 31 October 2016 to 30 November 2016. The most likely internet sites of VERTEX ACCESS GROUP LTD are www.vertexaccessgroup.co.uk, and www.vertex-access-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Vertex Access Group Ltd is a Private Limited Company. The company registration number is 07819042. Vertex Access Group Ltd has been working since 21 October 2011. The present status of the company is Active. The registered address of Vertex Access Group Ltd is 39 43 Bridge Street Swinton Mexborough South Yorkshire England S64 8ap. . MARTIN, Stuart Philip is a Director of the company. Director COLEMAN, Denis has been resigned. Director WALKER, Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MARTIN, Stuart Philip
Appointed Date: 18 December 2014
37 years old

Resigned Directors

Director
COLEMAN, Denis
Resigned: 31 March 2016
Appointed Date: 21 October 2011
62 years old
Director
WALKER, Peter
Resigned: 29 November 2015
Appointed Date: 10 December 2012
73 years old

Persons With Significant Control

Mr Stuart Philip Martin
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Coleman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERTEX ACCESS GROUP LTD Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Nov 2016
Termination of appointment of Denis Coleman as a director on 31 March 2016
10 Nov 2016
Current accounting period extended from 31 October 2016 to 30 November 2016
01 Aug 2016
Accounts for a dormant company made up to 31 October 2015
19 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 62
...
... and 13 more events
25 Jun 2013
Accounts for a dormant company made up to 31 October 2012
17 Dec 2012
Annual return made up to 10 December 2012 with full list of shareholders
17 Dec 2012
Appointment of Mr Peter Walker as a director
11 Dec 2012
Company name changed heva-well interiors LTD\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
  • NM01 ‐ Change of name by resolution
21 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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