VERTEX SITE SERVICES LTD
6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE BD17 7DQ- Liquidation
- Private Limited Company
- Company No. 09738261
- Last Updated: 01 Dec 2023
Company Profile
VERTEX SITE SERVICES LTD was incorporated on Tuesday, August 18, 2015 as a Private Limited Company with registered address in SALTAIRE. VERTEX SITE SERVICES LTD has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 5 days.
| Name | VERTEX SITE SERVICES LTD |
|---|---|
| Company number | 09738261 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE BD17 7DQ |
|---|---|
| Country Of Origin |
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 Dean Andrew Martin Nationality: British |
Dates: Monday, September 10, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Steven Paul Butcher Nationality: British |
Dates: Wednesday, February 1, 2017 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Andrew Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 31 August 2019, (-2003 days left) |
| Latest accounts | 31 August 2017 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VERTEX SITE SERVICES LTD | 18 Aug 2015 |
| THE FRIDGE DOCTOR LIMITED | 19 Jan 2017 |