This company is commonly known as Vertex Group Limited. The company was founded 17 years ago and was given the registration number 06048945. The firm's registered office is in RUNCORN. You can find them at Office B223, The Heath Business & Technical Park, Runcorn, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | VERTEX GROUP LIMITED |
|---|---|---|
| Company Number | : | 06048945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2007 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Office B223, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR | Secretary | 02 July 2012 | Active |
| C/O Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR | Director | 04 October 2013 | Active |
| C/O Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR | Director | 13 March 2012 | Active |
| C/O Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR | Director | 26 June 2020 | Active |
| 17 Padstow Drive, Bramhall, Stockport, SK7 2HU | Secretary | 25 January 2008 | Active |
| 76a, Grove Park Road, London, United Kingdom, W4 3QA | Secretary | 18 August 2008 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 11 January 2007 | Active |
| 14 East 63rd Street, New York, Usa, | Director | 25 March 2007 | Active |
| Apartment 1 45 Cottage Street, Jersey City, New Jersey, FOREIGN | Director | 12 January 2007 | Active |
| 7024 Windham Parkway, Prospect, Usa, | Director | 25 March 2007 | Active |
| Churchfields House, Hitchin Road, Codicote, SG4 8TH | Director | 26 September 2007 | Active |
| Old Rafters Magpie Lane, Coleshill, Amersham, HP7 0LU | Director | 21 August 2007 | Active |
| 307 Sunup Holiday Park, Ellicottville, New York, Usa, 1473196 | Director | 27 June 2007 | Active |
| 4957, Lakemount Blvd S. E., Ste C4, Pmb 203, Bellevue, United States, | Director | 08 April 2009 | Active |
| Office B223, The Heath Business & Technical Park, Runcorn, United Kingdom, WA7 4QX | Director | 12 January 2007 | Active |
| Office B223, The Heath Business & Technical Park, Runcorn, United Kingdom, WA7 4QX | Director | 10 August 2019 | Active |
| 35 Stonebridge Road, Montclair, Usa, 07042 | Director | 25 March 2007 | Active |
| 2, A Idar Court, Greenwich, Usa, CT 06830 | Director | 10 August 2009 | Active |
| 237, Arcadia Road, #05-07, Singapore, Singapore, 289844 | Director | 22 May 2012 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 11 January 2007 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 11 January 2007 | Active |
| Vtx Subco Limited | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Office B223, The Heath Business & Technical Park, Runcorn, United Kingdom, WA7 4QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-09 | Resolution | Resolution. | Download |
| 2020-10-26 | Resolution | Resolution. | Download |
| 2020-10-26 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2020-10-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-22 | Capital | Legacy. | Download |
| 2020-09-22 | Insolvency | Legacy. | Download |
| 2020-09-22 | Resolution | Resolution. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-08-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Resolution | Resolution. | Download |
| 2019-07-24 | Capital | Legacy. | Download |
| 2019-07-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-07-24 | Insolvency | Legacy. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
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