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- VERTEMAX GROUP LTD
VERTEMAX GROUP LTD
Active - Accounts Filed
General Information
NAME
VERTEMAX GROUP LTD
COMPANY NUMBER
07799556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
06/10/2011
(13 years and 3 months old)
WEBSITE
http://elebia.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2011
26/03/2018
RED PLANT LIMITED
Previous Names
06/10/2011 26/03/2018 RED PLANT LIMITED
KENT
CT3 3EP
Telephone: 08458387584
TPS: No
153 Mortimer Street
Herne Bay
Kent
CT6 5HA
Telephone: 8387584
Spinney House
Wilcox Close
Aylesham Industrial Estate, Ayle
CANTERBURY
CT3 3EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAKI AB | N/A | N/A |
VERTEMAX GROUP LTD | Active - Accounts Filed | View Report |
ELEBIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VERTEMAX GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTEMAX GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTEMAX GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2021 - Present (3 years and 10 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/09/2022 - Present (2 years and 4 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
09/09/2022 - Present (2 years and 4 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/01/2023 - Present (2years) Born in Oct 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
11/01/2023 - Present (2years) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAKI AB | N/A | N/A |
VERTEMAX GROUP LTD | Active - Accounts Filed | View Report |
ELEBIA LTD | Active - Accounts Filed | View Report |
VERTEMAX LTD | Active - Accounts Filed | View Report |
VERTEMAX LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: John Samuel George Hardy (916206323) has left the board |
Date: 08/08/2023 | Event: Gary Brian Taylor (915125307) has left the board |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Board Member Charlton Chandler Day (930467783) Appointed |
Date: 27/01/2023 | Event: New Board Member Kelly Blackhall Smith (925614512) Appointed |
Date: 06/10/2022 | Event: Karl Jesper Lundstrom (928083587) has left the board |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Board Member Tomas Hilmarsson (930011987) Appointed |
Date: 19/09/2022 | Event: New Board Member Tomas Hilmarsson (930012075) Appointed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 23/06/2021 | Event: Change in Reg. Office |
Date: 31/03/2021 | Event: New Board Member Jesper Karl Lundstrom (928083587) Appointed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Board Member Jesper Karl Lundstrom (928086142) Appointed |
Date: 17/03/2021 | Event: New Board Member Thomas Hans Anders Schuller (928086141) Appointed |
Date: 19/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 29/11/2017 | Event: Change in Reg. Office |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 17/06/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 07/08/2015 | Event: New Accounts filed |
Date: 20/02/2015 | Event: Change in Reg. Office |
Date: 21/11/2014 | Event: New Annual Return filed |
Date: 17/06/2014 | Event: New Accounts filed |
Date: 07/05/2014 | Event: New Board Member John Samuel George Hardy (916206323) Appointed |
Date: 07/05/2014 | Event: New Board Member Gary Brian Taylor (915125307) Appointed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 21/08/2013 | Event: Change in Reg. Office |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 09/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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