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Vertemax Ltd, CT6 5HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERTEMAX LTD

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

This company is commonly known as Vertemax Ltd. The company was founded 14 years ago and was given the registration number 07254120. The firm's registered office is in HERNE BAY. You can find them at 153 Mortimer Street, , Herne Bay, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:VERTEMAX LTD
Company Number:07254120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:153 Mortimer Street, Herne Bay, Kent, England, CT6 5HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Dunstable Street, Ampthill, United Kingdom, MK45 2NQ

Director11 January 2023Active
Norra Vallgatan 70, 211 22, Malmö, Sweden,

Director09 September 2022Active
Haki Ab, Glimskravsgen 4, 289 72 Sibbhult, Sweden,

Director02 March 2021Active
Monega House, Hatchbank, Kinross, Scotland, KY13 0LF

Director11 January 2023Active
153 Mortimer Street, Herne Bay, England, CT6 5HA

Corporate Secretary15 September 2016Active
149-151, Mortimer Street, Herne Bay, United Kingdom, CT6 5HA

Corporate Secretary01 July 2010Active
The Barn, Easole Street, Nonington, England, CT15 4HG

Director01 August 2010Active
Roke-Algustorp 4200, Se-282 93 Roke, Sweden,

Director02 March 2021Active
6 St Annes Road, Whitstable, England, CT5 2DW

Director14 May 2010Active

People with Significant Control

Vertemax Group Ltd
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Spinney House, Wilcox Close, Aylesham, England, CT3 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Brian Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:The Robin's Nest, Parkside, Canterbury, England, CT4 6RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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)

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