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 - BRISTOL

This company is listed in the following categories:
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)

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

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