VERTEX COMPANY UK 1 LIMITED
BUILDING 3 UNITS 3.3 AND 3.4 3 CALDECOTTE LAKE, BUSINESS PARK, MILTON KEYNES MK7 8LF- Active
- Private Limited Company
- Company No. 13672353
- Last Updated: 01 Mar 2024
Company Profile
VERTEX COMPANY UK 1 LIMITED was incorporated on Monday, October 11, 2021 as a Private Limited Company with registered address in MILTON KEYNES. VERTEX COMPANY UK 1 LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of aircraft and spacecraft. This Private Limited Company has been operating for 3 years 1 month and 4 days.
| Name | VERTEX COMPANY UK 1 LIMITED |
|---|---|
| Company number | 13672353 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 3 UNITS 3.3 AND 3.4 3 CALDECOTTE LAKE BUSINESS PARK MILTON KEYNES MK7 8LF |
|---|---|
| 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 |
|---|---|
| Vertex Aerospace Llc Industrial Dr. S., 39110 |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr John Michael Becker Nationality: American |
Dates: Thursday, October 28, 2021 - Sunday, October 1, 2023
significant influence or control
|
| Mr Kim Marvin Nationality: American |
Dates: Thursday, October 28, 2021 - Sunday, October 1, 2023
significant influence or control
|
| Mr Dino Michael Cusumano Nationality: American |
Dates: Thursday, October 28, 2021 - Sunday, October 1, 2023
significant influence or control
|
| Dino Cusumano 450 Lexington Avenue, NY 10017 |
Dates: Thursday, October 28, 2021 - Thursday, October 28, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| John Becker 450 Lexington Avenue, NY 10017 |
Dates: Thursday, October 28, 2021 - Thursday, October 28, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Kim Marvin 450 Lexington Avenue, NY 10017 |
Dates: Thursday, October 28, 2021 - Thursday, October 28, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERTEX COMPANY UK 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERTEX COMPANY UK 1 LIMITED | 11 Oct 2021 |