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VERTIVIA DEVELOPMENTS LIMITED

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

This company is commonly known as Vertivia Developments Limited. The company was founded 16 years ago and was given the registration number 06571163. The firm's registered office is in MINSHULL VERNON. You can find them at Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VERTIVIA DEVELOPMENTS LIMITED
Company Number:06571163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2008
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, United Kingdom, CW1 4RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ

Secretary31 July 2020Active
Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ

Director31 July 2020Active
Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ

Director14 March 2022Active
Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ

Director31 July 2020Active
39 Shrubbery Road, Drakes Broughton, WR10 2AX

Director30 May 2008Active
Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ

Director30 May 2008Active
4, Quennells Hill, Wrecclesham, Farnham, GU10 4ND

Director24 March 2009Active
Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ

Director31 July 2020Active
The Orchards, 12 School Lane, Great Barford, MK44 3JN

Director21 April 2008Active

People with Significant Control

Mr Paul Anthony Talbot
Notified on:21 April 2017
Status:Active
Date of birth:February 1958
Nationality:British
Address:2, Doolittle Yard, Bedfordshire, MK45 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Miers
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:2, Doolittle Yard, Bedfordshire, MK45 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Vertivia Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Doolittle Yard, Bedford, England, MK45 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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