VERTEX GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
VERTEX GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VERTEX GROUP LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048945. The accounts status is FULL and accounts are next due on 31/03/2021.
VERTEX GROUP LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048945. The accounts status is FULL and accounts are next due on 31/03/2021.
VERTEX GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
VTX BIDCO LIMITED (until 27/06/2008)
VTX BIDCO LIMITED (until 27/06/2008)
NEWINCCO BIDCO LIMITED (until 12/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2020 | 22/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAVIN KEITH JAMES | Secretary | 2012-07-02 | CURRENT | ||
GAVIN KEITH JAMES | Mar 1963 | British | Director | 2012-03-13 | CURRENT |
CHRISTOPHER MICHAEL TAYLOR | Jan 1979 | American | Director | 2020-06-26 | CURRENT |
MATTHEW GUENTHER | Feb 1969 | American | Director | 2013-10-04 | CURRENT |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 2007-09-26 UNTIL 2015-06-03 | RESIGNED |
TIMOTHY LLOYD BIRKETT | Nov 1961 | British | Secretary | 2008-01-25 UNTIL 2008-08-18 | RESIGNED |
ANNE LOUISE SHEFFIELD | May 1967 | British | Secretary | 2008-08-18 UNTIL 2012-07-02 | RESIGNED |
RICHARD HALTON GRAHAM | Jan 1962 | Canadian | Director | 2007-06-27 UNTIL 2008-08-08 | RESIGNED |
NICHOLAS ROGER JEAN WEBER | Apr 1975 | Swiss | Director | 2012-05-22 UNTIL 2013-04-25 | RESIGNED |
DAVID SINCLAIR SCOTT | Nov 1978 | American | Director | 2019-08-10 UNTIL 2020-06-26 | RESIGNED |
JAMES SHEPARD | Feb 1956 | Usa | Director | 2007-03-25 UNTIL 2009-04-08 | RESIGNED |
PAUL TERENCE SWEENY | Nov 1953 | British | Director | 2009-08-10 UNTIL 2012-03-13 | RESIGNED |
DOUGLAS KADEN | Nov 1971 | American | Director | 2007-01-12 UNTIL 2019-08-07 | RESIGNED |
ARTHUR HENRY HARPER | Dec 1955 | American | Director | 2009-04-08 UNTIL 2013-10-04 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-01-11 UNTIL 2007-01-12 | RESIGNED | ||
SIR PETER OLIVER GERSHON | Jan 1947 | British | Director | 2007-08-21 UNTIL 2011-12-31 | RESIGNED |
CHARLES CASTINE | Mar 1949 | American | Director | 2007-03-25 UNTIL 2009-04-08 | RESIGNED |
NANA BAFFOUR GYEWU | May 1972 | Usa | Director | 2007-01-12 UNTIL 2010-01-15 | RESIGNED |
GLENN AUGUST | Jun 1961 | American | Director | 2007-03-25 UNTIL 2009-02-06 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-01-11 UNTIL 2008-01-25 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-01-11 UNTIL 2007-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vtx Subco Limited | 2016-09-23 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |