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VERTEC LIMITED

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

This company is commonly known as Vertec Limited. The company was founded 12 years ago and was given the registration number 08073206. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:VERTEC LIMITED
Company Number:08073206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Upper High Street, Thame, England, OX9 3EZ

Director17 May 2012Active
30 Upper High Street, Thame, England, OX9 3EZ

Director13 June 2016Active
30 Upper High Street, Thame, England, OX9 3EZ

Director19 January 2015Active
30 Upper High Street, Thame, England, OX9 3EZ

Director18 May 2017Active
Unit 3b, Woodway Farm Industries, Woodway Farm Industrial Estate, Bicester Road, Long Crendon, Aylesbury, England, HP18 9EP

Director17 May 2012Active

People with Significant Control

Mr Michael Williamson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Unit 3b, Woodway Farm Industries, Woodway Farm Industrial Estate, Bicester Road, Aylesbury, England, HP18 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aaron Bloxham
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:30 Upper High Street, Thame, England, OX9 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Resolution

Resolution.

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2024-03-19Incorporation

Memorandum articles.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-17Mortgage

Mortgage satisfy charge full.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-20Officers

Change person director company with change date.

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2019-06-20Officers

Change person director company with change date.

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2019-06-20Officers

Change person director company with change date.

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2019-06-20Officers

Change person director company with change date.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-06-20Address

Change registered office address company with date old address new address.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-12Capital

Capital name of class of shares.

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2018-11-12Capital

Capital name of class of shares.

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