VERTEX RAIL AND ROAD LTD
ROTHERHAM VERTEX RAIL LTD

Hellopages » South Yorkshire » Rotherham » S60 1DX
Company number 09944020
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address 296 SHEFFIELD RD, ROTHERHAM, ENGLAND, S60 1DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 30 November 2016; Termination of appointment of Denis Coleman as a director on 1 May 2016. The most likely internet sites of VERTEX RAIL AND ROAD LTD are www.vertexrailandroad.co.uk, and www.vertex-rail-and-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Vertex Rail and Road Ltd is a Private Limited Company. The company registration number is 09944020. Vertex Rail and Road Ltd has been working since 11 January 2016. The present status of the company is Active. The registered address of Vertex Rail and Road Ltd is 296 Sheffield Rd Rotherham England S60 1dx. . HAWKRIDGE, Jonathan Paul is a Director of the company. MARTIN, Stuart Philip is a Director of the company. Director COLEMAN, Denis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HAWKRIDGE, Jonathan Paul
Appointed Date: 11 January 2016
45 years old

Director
MARTIN, Stuart Philip
Appointed Date: 11 January 2016
37 years old

Resigned Directors

Director
COLEMAN, Denis
Resigned: 01 May 2016
Appointed Date: 11 January 2016
63 years old

Persons With Significant Control

Mr Stuart Philip Martin
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors

Mr Jonathan Paul Hawkridge
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

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

VERTEX RAIL AND ROAD LTD Events

31 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Nov 2016
Current accounting period shortened from 31 January 2017 to 30 November 2016
24 May 2016
Termination of appointment of Denis Coleman as a director on 1 May 2016
03 Feb 2016
Company name changed vertex rail LTD\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01

11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted