VERTEX FACADES LTD

296 SHEFFIELD ROAD, ROTHERHAM  S60 1DX
  • Active
  • Private Limited Company
  • Company No. 12113674
  • Last Updated: 01 Mar 2024

Company Profile

VERTEX FACADES LTD was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in ROTHERHAM. VERTEX FACADES 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 5 years 7 months and 4 days.

Name VERTEX FACADES LTD
Company number 12113674
Company type Private Limited Company
Incorporation date 19 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 296 SHEFFIELD ROAD
ROTHERHAM
S60 1DX
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 Dariusz Miler Nationality: Polish Dates: Monday, January 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan Paul Hawkridge Nationality: British Dates: Monday, January 10, 2022 - Wednesday, September 7, 2022
significant influence or control
Vertex Access Group Ltd Sheffield Road, S60 1DX Dates: Friday, July 19, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

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 16 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VERTEX FACADES LTD.

Previous Names

Name Change Date
VERTEX FACADES LTD 19 Jul 2019