Vertex Special Projects Ltd

General information

Name:

Vertex Special Projects Limited

Office Address:

The Temple 296 Sheffield Road S60 1DX Rotherham

Number: 08920562

Incorporation date: 2014-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08920562 ten years ago, Vertex Special Projects Ltd was set up as a Private Limited Company. The company's current office address is The Temple, 296 Sheffield Road Rotherham. Since 2015-03-24 Vertex Special Projects Ltd is no longer under the name Vertex Insulation. This company's declared SIC number is 43999, that means Other specialised construction activities not elsewhere classified. Vertex Special Projects Limited released its latest accounts for the financial period up to 2023-03-31. The company's most recent annual confirmation statement was released on 2023-03-03.

The info we gathered related to this particular company's management indicates there are three directors: Jonathan H., Antony A. and Stuart M. who became members of the Management Board on 2022-01-10, 2015-04-01.

Executives who control the firm include: Antony A. has substantial control or influence over the company. Jonathan H. has substantial control or influence over the company. Stuart M..

  • Previous company's names
  • Vertex Special Projects Ltd 2015-03-24
  • Vertex Insulation Ltd 2014-03-03

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 10 January 2022

Latest update: 9 April 2024

Antony A.

Role: Director

Appointed: 10 January 2022

Latest update: 9 April 2024

Stuart M.

Role: Director

Appointed: 01 April 2015

Latest update: 9 April 2024

People with significant control

Antony A.
Notified on 10 January 2022
Nature of control:
substantial control or influence
Jonathan H.
Notified on 10 January 2022
Nature of control:
substantial control or influence
Stuart M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Vertex Access Group Ltd
Address: 296 Sheffield Road, Rotherham, South Yorkshire, S60 1DX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07819042
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-03-03
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 November 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 November 2016

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
Company Age

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