Company number 08776381
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Mr William Young as a director on 1 April 2016; Termination of appointment of Denis Coleman as a director on 31 March 2016. The most likely internet sites of VERTEX ROPE ACCESS LTD are www.vertexropeaccess.co.uk, and www.vertex-rope-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Vertex Rope Access Ltd is a Private Limited Company.
The company registration number is 08776381. Vertex Rope Access Ltd has been working since 15 November 2013.
The present status of the company is Active. The registered address of Vertex Rope Access Ltd is 39 43 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . MARTIN, Stuart Philip is a Director of the company. YOUNG, William 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
Resigned Directors
Director
COLEMAN, Denis
Resigned: 31 March 2016
Appointed Date: 14 January 2014
62 years old
Director
WALKER, Peter
Resigned: 29 November 2015
Appointed Date: 15 November 2013
73 years old
Persons With Significant Control
Mr Stuart Philip Martin
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr William Young
Notified on: 6 April 2016
51 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 ROPE ACCESS LTD Events
20 Dec 2016
Confirmation statement made on 15 November 2016 with updates
05 May 2016
Appointment of Mr William Young as a director on 1 April 2016
04 Apr 2016
Termination of appointment of Denis Coleman as a director on 31 March 2016
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Termination of appointment of Peter Walker as a director on 29 November 2015
...
... and 5 more events
10 Apr 2015
Total exemption small company accounts made up to 30 November 2014
04 Mar 2015
Registered office address changed from 296 Sheffield Rd Rotherham S60 1DX to 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 4 March 2015
02 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
06 Feb 2014
Appointment of Mr Denis Coleman as a director
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
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MODEL ARTICLES ‐
Model articles adopted
19 November 2015
Charge code 0877 6381 0004
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Denis Coleman
Description: Contains fixed charge…
19 November 2015
Charge code 0877 6381 0003
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Stuart Philip Martin
Description: Contains fixed charge…
19 November 2015
Charge code 0877 6381 0002
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
19 November 2015
Charge code 0877 6381 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…