CO - VERTEC LIMITED
30 ST ST. ANNS ROAD, SOUTHSEA PO4 9AT- Active
- Private Limited Company
- Company No. 02745763
- Last Updated: 01 Mar 2024
Company Profile
CO - VERTEC LIMITED was incorporated on Tuesday, September 8, 1992 as a Private Limited Company with registered address in SOUTHSEA. CO - VERTEC LIMITED has the status: Active and it's listed in the following category: Manufacture of printed labels. This Private Limited Company has been operating for 32 years 1 month and 11 days.
| Name | CO - VERTEC LIMITED |
|---|---|
| Company number | 02745763 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST ST. ANNS ROAD SOUTHSEA PO4 9AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert David Shuttleworth Nationality: British |
Dates: Friday, August 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Shuttleworth Nationality: British |
Dates: Wednesday, November 1, 2017 - Friday, August 5, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Robert David Shuttleworth Nationality: British |
Dates: Monday, May 16, 2016 - Wednesday, November 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CO - VERTEC LIMITED | 08 Sep 1992 |
| COVERTHEM LIMITED | 27 Jan 2014 |