VERTAS ENVIRONMENTAL LTD
2 FRIARS BRIDGE ROAD, IPSWICH IP1 1RR- Active
- Private Limited Company
- Company No. 07058155
- Last Updated: 01 Mar 2024
Company Profile
VERTAS ENVIRONMENTAL LTD was incorporated on Tuesday, October 27, 2009 as a Private Limited Company with registered address in IPSWICH. VERTAS ENVIRONMENTAL LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 15 years 3 months and 27 days.
| Name | VERTAS ENVIRONMENTAL LTD |
|---|---|
| Company number | 07058155 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FRIARS BRIDGE ROAD IPSWICH IP1 1RR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Vertas Group Limited Landmark Business Park, White House Road, IP1 5PB |
Dates: Friday, March 16, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Mark John Horner Nationality: British |
Dates: Thursday, October 27, 2016 - Friday, March 16, 2018
ownership of shares 25 to 50 percent
|
| Mrs Michele Tonia Horner Nationality: British |
Dates: Thursday, October 27, 2016 - Friday, March 16, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VERTAS ENVIRONMENTAL LTD | 27 Oct 2009 |
| MMB PROPERTIES LIMITED | 15 Jan 2014 |
| MMB ENVIRONMENTAL LIMITED | 19 Mar 2018 |