This company is commonly known as Vertex Resourcing Limited. The company was founded 18 years ago and was given the registration number 05662124. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | VERTEX RESOURCING LIMITED |
|---|---|---|
| Company Number | : | 05662124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12a Parc House, 25-37 Cowleaze Road, Kingston Upon Thames, United Kingdom, KT2 6DZ | Director | 10 April 2006 | Active |
| 12a Parc House, 25-37 Cowleaze Road, Kingston Upon Thames, United Kingdom, KT2 6DZ | Director | 05 January 2006 | Active |
| 12a Parc House, 25-37 Cowleaze Road, Kingston Upon Thames, United Kingdom, KT2 6DZ | Director | 05 January 2006 | Active |
| 12a Parc House, 25-37 Cowleaze Road, Kingston Upon Thames, United Kingdom, KT2 6DZ | Secretary | 19 March 2014 | Active |
| Evelyn Close, Woking, GU22 0DG | Secretary | 23 December 2005 | Active |
| 2 A C Court, High Street, Thames Ditton, KT7 0SR | Corporate Secretary | 10 April 2006 | Active |
| 10 Magenta House, 21 Whitcome Mews, Kew, TW94BU | Director | 23 December 2005 | Active |
| Mr Marcus James Trench | ||
| Notified on | : | 06 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12a Parc House, 25-37 Cowleaze Road, Kingston Upon Thames, United Kingdom, KT2 6DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Officers | Change person director company with change date. | Download |
| 2019-01-03 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-27 | Capital | Capital allotment shares. | Download |
| 2018-11-27 | Capital | Capital allotment shares. | Download |
| 2018-11-23 | Resolution | Resolution. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Change of constitution | Statement of companys objects. | Download |
| 2018-09-17 | Resolution | Resolution. | Download |
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