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VERTEX SITE SERVICES LTD

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

This company is commonly known as Vertex Site Services Ltd. The company was founded 9 years ago and was given the registration number 09738261. The firm's registered office is in SHIPLEY. You can find them at Rushtons Insolvency Limited 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VERTEX SITE SERVICES LTD
Company Number:09738261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 August 2015
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Rushtons Insolvency Limited 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ

Director18 August 2015Active
3, Moorside Gardens, Bradford, England, BD2 3RE

Director01 February 2017Active
Unit D2, Enterprise Way, Idle, Bradford, England, BD10 8EW

Director14 March 2018Active
Unit D2, Enterprise Way, Idle, Bradford, England, BD10 8EW

Director14 October 2015Active

People with Significant Control

Mr Dean Andrew Martin
Notified on:10 September 2018
Status:Active
Date of birth:February 1978
Nationality:British
Address:6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Steven Paul Butcher
Notified on:01 February 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:3 Moor Side Gardens, Bradford, England, BD2 3RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Andrew Martin
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:25a, Aire Valley Business Centre, Keighley, BD21 3BB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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