UKBizDB.co.uk

VERTAS ENVIRONMENTAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertas Environmental Ltd. The company was founded 15 years ago and was given the registration number 07058155. The firm's registered office is in IPSWICH. You can find them at Beacon House Landmark Business Park, White House Road, Ipswich, Suffolk. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:VERTAS ENVIRONMENTAL LTD
Company Number:07058155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Beacon House Landmark Business Park, White House Road, Ipswich, Suffolk, England, IP1 5PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon House, Landmark Business Park, White House Road, Ipswich, England, IP1 5PB

Director16 March 2018Active
346, Nuneaton Road, Bulkington, Bedworth, England, CV12 9RR

Director27 October 2009Active
346, Nuneaton Road, Bulkington, Bedworth, England, CV12 9RR

Director27 October 2009Active
2, Friars Bridge Road, Ipswich, United Kingdom, IP1 1RR

Director07 April 2022Active
2, Friars Bridge Road, Ipswich, United Kingdom, IP1 1RR

Director01 September 2020Active
Beacon House, Landmark Business Park, White House Road, Ipswich, United Kingdom, IP1 5PB

Director16 March 2018Active
Beacon House, Landmark Business Park, White House Road, Ipswich, England, IP1 5PB

Director16 March 2018Active

People with Significant Control

Vertas Group Limited
Notified on:16 March 2018
Status:Active
Country of residence:England
Address:Beacon House, Landmark Business Park, Ipswich, England, IP1 5PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Michele Tonia Horner
Notified on:27 October 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Beacon House, Landmark Business Park, Ipswich, England, IP1 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark John Horner
Notified on:27 October 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Beacon House, Landmark Business Park, Ipswich, England, IP1 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.