VERTASE F.L.I. LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
VERTASE F.L.I. LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
VERTASE F.L.I. LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03944198. The accounts status is FULL and accounts are next due on 30/09/2024.
VERTASE F.L.I. LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03944198. The accounts status is FULL and accounts are next due on 30/09/2024.
VERTASE F.L.I. LIMITED - BRISTOL
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NUMBER ONE MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD
BRISTOL
BS20 6PN
This Company Originates in : United Kingdom
Previous trading names include:
VERTASE LTD (until 05/01/2006)
VERTASE LTD (until 05/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JOSEPH FLYNN | Jul 1962 | Irish | Director | 2005-07-06 | CURRENT |
MR MICHAEL SHANE LONGMAN | Jan 1966 | British | Director | 2000-08-10 | CURRENT |
MR TREVOR JOHN SNELL | Dec 1965 | British | Director | 2015-01-05 | CURRENT |
PHIL STEPHENSON | Oct 1969 | British | Director | 2017-01-18 | CURRENT |
MR STEVEN EDGAR | Nov 1975 | British | Director | 2007-01-06 | CURRENT |
PHIL STEPHENSON | Secretary | 2017-01-18 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-09 UNTIL 2000-08-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-09 UNTIL 2000-08-10 | RESIGNED | ||
MR JOHN JOSEPH DIMAMBRO | Jun 1938 | British | Secretary | 2000-08-10 UNTIL 2005-07-06 | RESIGNED |
MR CORMAC MCCARTHY | Secretary | 2016-02-29 UNTIL 2017-01-18 | RESIGNED | ||
PETER GAYNOR | Feb 1967 | Irish | Secretary | 2005-07-06 UNTIL 2016-02-29 | RESIGNED |
MR BRIAN FLANNERY | Nov 1966 | Irish | Director | 2017-01-20 UNTIL 2017-06-03 | RESIGNED |
MR PETER CHARLES RINN | Feb 1950 | Irish | Director | 2000-08-10 UNTIL 2005-07-06 | RESIGNED |
MR MICHAEL RAWDON | Sep 1963 | British | Director | 2005-09-21 UNTIL 2014-05-12 | RESIGNED |
DR CORMAC MCCARTHY | Jul 1964 | Irish | Director | 2012-02-21 UNTIL 2017-01-18 | RESIGNED |
UNA PEARCE LYNCH | Jul 1971 | British | Director | 2002-01-07 UNTIL 2005-07-06 | RESIGNED |
CLIVE LEIGH BARNWELL | Sep 1955 | British | Director | 2004-11-19 UNTIL 2006-02-07 | RESIGNED |
PETER GAYNOR | Feb 1967 | Irish | Director | 2005-07-25 UNTIL 2016-02-29 | RESIGNED |
DESMOND FRANCIS LYNCH | Oct 1949 | Irish | Director | 2000-08-10 UNTIL 2002-01-07 | RESIGNED |
MR JOHN JOSEPH DIMAMBRO | Jun 1938 | British | Director | 2000-08-10 UNTIL 2005-07-06 | RESIGNED |
PETER ALEXANDER COOKE | Jun 1964 | British | Director | 2000-08-10 UNTIL 2003-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Patrick Mcgowan | 2017-10-27 - 2019-04-26 | 1/1962 | London | Ownership of shares 25 to 50 percent |
Mr Michael Joseph Flynn | 2016-04-06 | 7/1962 | Tramore County Waterford | Ownership of shares 50 to 75 percent |