VERTEX SPECIAL PROJECTS LTD
ROTHERHAM VERTEX INSULATION LTD

Hellopages » South Yorkshire » Rotherham » S60 1DX

Company number 08920562
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address THE TEMPLE, 296 SHEFFIELD ROAD, ROTHERHAM, S60 1DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Denis Coleman as a director on 3 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VERTEX SPECIAL PROJECTS LTD are www.vertexspecialprojects.co.uk, and www.vertex-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Vertex Special Projects Ltd is a Private Limited Company. The company registration number is 08920562. Vertex Special Projects Ltd has been working since 03 March 2014. The present status of the company is Active. The registered address of Vertex Special Projects Ltd is The Temple 296 Sheffield Road Rotherham S60 1dx. . 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: 01 April 2015
37 years old

Resigned Directors

Director
COLEMAN, Denis
Resigned: 03 January 2017
Appointed Date: 03 March 2014
62 years old
Director
WALKER, Peter
Resigned: 30 November 2015
Appointed Date: 03 March 2014
73 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
Vertex Access Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTEX SPECIAL PROJECTS LTD Events

03 Apr 2017
Confirmation statement made on 3 March 2017 with updates
30 Mar 2017
Termination of appointment of Denis Coleman as a director on 3 January 2017
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016
Termination of appointment of Peter Walker as a director on 30 November 2015
...
... and 0 more events
21 Mar 2016
Appointment of Mr Stuart Philip Martin as a director on 1 April 2015
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
24 Mar 2015
Company name changed vertex insulation LTD\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-01
24 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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