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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ | Secretary | 31 July 2020 | Active |
| Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ | Director | 31 July 2020 | Active |
| Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ | Director | 14 March 2022 | Active |
| Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ | Director | 31 July 2020 | Active |
| 39 Shrubbery Road, Drakes Broughton, WR10 2AX | Director | 30 May 2008 | Active |
| Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ | Director | 30 May 2008 | Active |
| 4, Quennells Hill, Wrecclesham, Farnham, GU10 4ND | Director | 24 March 2009 | Active |
| Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ | Director | 31 July 2020 | Active |
| The Orchards, 12 School Lane, Great Barford, MK44 3JN | Director | 21 April 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-11-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Miscellaneous | Legacy. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-07 | Resolution | Resolution. | Download |
| 2020-03-16 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
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