VERTEX HOLDINGS (UK) LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2HN

Company number 03907019
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VERTEX HOLDINGS (UK) LIMITED are www.vertexholdingsuk.co.uk, and www.vertex-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Vertex Holdings Uk Limited is a Private Limited Company. The company registration number is 03907019. Vertex Holdings Uk Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Vertex Holdings Uk Limited is Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hn. The company`s financial liabilities are £13.88k. It is £-2.06k against last year. The cash in hand is £0.27k. It is £-0.56k against last year. And the total assets are £28.65k, which is £-0.87k against last year. BARRONS LIMITED is a Secretary of the company. HAMILTON, Jill Veronica is a Director of the company. HAMILTON, Michael William is a Director of the company. Secretary WHITE, David Robert has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITE, David Robert has been resigned. The company operates in "Activities of head offices".


vertex holdings (uk) Key Finiance

LIABILITIES £13.88k
-13%
CASH £0.27k
-68%
TOTAL ASSETS £28.65k
-3%
All Financial Figures

Current Directors

Secretary
BARRONS LIMITED
Appointed Date: 10 August 2005
Director
HAMILTON, Jill Veronica
Appointed Date: 20 February 2006
80 years old
Director
HAMILTON, Michael William
Appointed Date: 14 January 2000
84 years old

Resigned Directors

Secretary
WHITE, David Robert
Resigned: 25 March 2004
Appointed Date: 14 January 2000
Secretary
ARM SECRETARIES LIMITED
Resigned: 10 August 2005
Appointed Date: 25 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
WHITE, David Robert
Resigned: 04 January 2005
Appointed Date: 14 January 2000
73 years old

Persons With Significant Control

Mr Michael William Hamilton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

VERTEX HOLDINGS (UK) LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 704
16 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
14 Dec 2000
Ad 28/06/00--------- £ si 99@1=99 £ ic 1/100
05 Sep 2000
Secretary's particulars changed;director's particulars changed
05 Sep 2000
Accounting reference date shortened from 31/01/01 to 30/06/00
14 Jan 2000
Secretary resigned
14 Jan 2000
Incorporation

VERTEX HOLDINGS (UK) LIMITED Charges

11 June 2001
Mortgage debenture
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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