VERTEX ACCESS GROUP LTD
39-43 BRIDGE STREET, SWINTON, MEXBOROUGH S64 8AP- Active
- Private Limited Company
- Company No. 07819042
- Last Updated: 01 Mar 2024
Company Profile
VERTEX ACCESS GROUP LTD was incorporated on Friday, October 21, 2011 as a Private Limited Company with registered address in MEXBOROUGH. VERTEX ACCESS GROUP LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 2 days.
| Name | VERTEX ACCESS GROUP LTD |
|---|---|
| Company number | 07819042 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39-43 BRIDGE STREET SWINTON MEXBOROUGH S64 8AP |
|---|---|
| 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 Antony Alderson Nationality: British |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Hawkridge Nationality: British |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Philip Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Denis Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 19, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against VERTEX ACCESS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERTEX ACCESS GROUP LTD | 21 Oct 2011 |
| HEVA-WELL INTERIORS LTD | 11 Dec 2012 |
| CORTEN CITY LIVING LTD | 04 Mar 2015 |