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VERTEX RAIL AND ROAD LTD

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

This company is commonly known as Vertex Rail And Road Ltd. The company was founded 8 years ago and was given the registration number 09944020. The firm's registered office is in ROTHERHAM. You can find them at 296 Sheffield Rd, , Rotherham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:VERTEX RAIL AND ROAD LTD
Company Number:09944020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:296 Sheffield Rd, Rotherham, England, S60 1DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
296, Sheffield Rd, Rotherham, England, S60 1DX

Director10 January 2022Active
296, Sheffield Rd, Rotherham, England, S60 1DX

Director11 January 2016Active
296, Sheffield Rd, Rotherham, England, S60 1DX

Director11 January 2016Active
296, Sheffield Rd, Rotherham, England, S60 1DX

Director11 January 2016Active

People with Significant Control

Mr Antony Alderson
Notified on:10 January 2023
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:296, Sheffield Rd, Rotherham, England, S60 1DX
Nature of control:
  • Right to appoint and remove directors
Mr Stuart Philip Martin
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:296, Sheffield Rd, Rotherham, England, S60 1DX
Nature of control:
  • Right to appoint and remove directors
Mr Jonathan Paul Hawkridge
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:296, Sheffield Rd, Rotherham, England, S60 1DX
Nature of control:
  • Right to appoint and remove directors
Vertex Access Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:39/43, Bridge Street, Mexborough, England, S64 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Change person director company with change date.

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2022-01-17Officers

Appoint person director company with name date.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Change account reference date company current shortened.

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2016-05-24Officers

Termination director company with name termination date.

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2016-02-03Change of name

Certificate change of name company.

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2016-01-11Incorporation

Incorporation company.

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