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VERTEMAX GROUP LTD - Spinney House, Wilcox Close, Aylesham, Kent, United Kingdom
Company Information
- Company registration number
- 07799556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spinney House
- Wilcox Close
- Aylesham
- Kent
- CT3 3EP
- England Spinney House, Wilcox Close, Aylesham, Kent, CT3 3EP, England UK
Management
- Managing Directors
- HARDY, John Samuel George
- LUNDSTROM, Jesper Karl
- SCHULLER, Thomas Hans Anders
- TAYLOR, Gary Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-06
- Age Of Company 2011-10-06 12 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- -
- -
- Haki Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RED PLANT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-17
- Last Date: 2021-03-03
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VERTEMAX GROUP LTD Company Description
- VERTEMAX GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07799556. Its current trading status is "live". It was registered 2011-10-06. It was previously called RED PLANT LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Spinney House .
Get VERTEMAX GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vertemax Group Ltd - Spinney House, Wilcox Close, Aylesham, Kent, United Kingdom
- 2011-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
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change-person-director-company-with-change-date (2021-02-01) - CH01
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change-to-a-person-with-significant-control (2021-02-01) - PSC04
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notification-of-a-person-with-significant-control (2021-03-15) - PSC02
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confirmation-statement-with-updates (2021-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA
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confirmation-statement-with-updates (2020-10-26) - CS01
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change-to-a-person-with-significant-control (2020-08-27) - PSC04
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change-person-director-company-with-change-date (2020-08-27) - CH01
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change-to-a-person-with-significant-control (2020-08-14) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01
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accounts-with-accounts-type-unaudited-abridged (2018-06-08) - AA
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resolution (2018-03-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-01-23) - CH01
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change-to-a-person-with-significant-control (2018-01-23) - PSC04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA
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change-person-director-company-with-change-date (2015-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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change-account-reference-date-company-previous-extended (2015-02-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA
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change-person-director-company-with-change-date (2014-05-05) - CH01
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appoint-person-director-company-with-name (2014-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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change-person-director-company-with-change-date (2013-08-19) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-10-06) - NEWINC