VERTO - LOGISTIC, MAINTENANCE AND REPAIR SERVICES LTD.
18 KING WILLIAM ST., PHOENIX HOUSE, LONDON EC4N 7BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10520618
- Last Updated: 01 Dec 2023
Company Profile
VERTO - LOGISTIC, MAINTENANCE AND REPAIR SERVICES LTD. was incorporated on Monday, December 12, 2016 as a Private Limited Company with registered address in LONDON. VERTO - LOGISTIC, MAINTENANCE AND REPAIR SERVICES LTD. has the status: Active - Proposal to Strike off 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 7 years 10 months and 29 days.
| Name | VERTO - LOGISTIC, MAINTENANCE AND REPAIR SERVICES LTD. |
|---|---|
| Company number | 10520618 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 KING WILLIAM ST. PHOENIX HOUSE LONDON EC4N 7BP |
|---|---|
| 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 |
|---|---|
| Recycling & Environmental Control Inc Coastal Highway, 1st Floor, 19958 |
Dates: Friday, February 25, 2022 - present
ownership of shares 75 to 100 percent
|
| Kelly Bernasconi Nationality: Swiss |
Dates: Saturday, June 5, 2021 - Friday, February 25, 2022
ownership of shares 75 to 100 percent
|
| Dr Matthew Harry Welling-Evans Nationality: Dominican |
Dates: Wednesday, October 10, 2018 - Saturday, June 5, 2021
ownership of shares 75 to 100 percent
|
| Thatcher's L.L.C. Coastal Hwy, 19958 |
Dates: Thursday, August 10, 2017 - Saturday, September 1, 2018
significant influence or control
|
| Andrea Golin Nationality: Italian |
Dates: Monday, December 12, 2016 - Saturday, August 19, 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 | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERTO - LOGISTIC, MAINTENANCE AND REPAIR SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| VERTO - LOGISTIC, MAINTENANCE AND REPAIR SERVICES LTD. | 12 Dec 2016 |
| LMR LONDON METAL RECYCLING MANAGEMENT - CONSULTING & SERVICES LIMITED | 28 Feb 2022 |