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Vertom Shipping Uk Limited, CH62 4SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VERTOM SHIPPING UK LIMITED

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

This company is commonly known as Vertom Shipping Uk Limited. The company was founded 38 years ago and was given the registration number 02031926. The firm's registered office is in BROMBOROUGH. You can find them at Merseywhalf Business Park Unit 2 Main Office, 2nd Floor, Dock Road South, Bromborough, Wirral. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:VERTOM SHIPPING UK LIMITED
Company Number:02031926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Merseywhalf Business Park Unit 2 Main Office, 2nd Floor, Dock Road South, Bromborough, Wirral, United Kingdom, CH62 4SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 61, 65 & 69, Woodside Business Park, Birkenhead, United Kingdom, CH41 1EP

Director29 June 2015Active
Units 61, 65 & 69, Woodside Business Park, Birkenhead, United Kingdom, CH41 1EP

Director31 May 2018Active
59 Aviemore Drive, Fearnhead, Warrington, WA2 0TQ

Secretary14 November 1997Active
Amsterdam House, Manby Road, Immingham, DN40 2LH

Secretary-Active
32 Churchill Mansions, Runcorn, WA7 1DH

Secretary01 March 2004Active
15, Lime Wood Close, Newton Lane, Chester, CH2 2HD

Secretary21 July 2008Active
23, Covert Rise, Tattenhall, Chester, CH3 9HA

Secretary22 January 2014Active
Claremont Buildings, Old Clatterbridge Road, Wirral, England, CH63 4JB

Secretary31 December 2013Active
23 Covert Rise, Tattenhall, Chester, CH3 9HA

Secretary08 January 2001Active
Claremont Buildings, Old Clatterbridge Road, Wirral, England, CH63 4JB

Secretary27 January 2014Active
Claremont Buildings, Old Clatterbridge Road, Wirral, CH63 4JB

Secretary27 January 2017Active
59 Aviemore Drive, Fearnhead, Warrington, WA2 0TQ

Director14 November 1997Active
Frankenoord 30, Rotterdam, The Netherlands, 3079LB

Director14 November 1997Active
Merseywhalf Business Park, Unit 2 Main Office, 2nd Floor, Dock Road South, Bromborough, United Kingdom, CH62 4SU

Director27 January 2014Active
23 Covert Rise, Tattenhall, Chester, CH3 9HA

Director14 November 1997Active
C/O Zweerlaan 5, 3055 Vd Rotterdam, Holland,

Director-Active
Pr Pieter Christiaanstraat 3, Gr Dinteloord 4671, Netherlands, FOREIGN

Director14 November 1997Active

People with Significant Control

Cory Brothers Shipping Agency Ltd
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor St Vincent House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vertom Bv
Notified on:01 July 2016
Status:Active
Country of residence:Netherlands
Address:7, Oever, Rhoon, Netherlands, 3161 GR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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