• UK
  • VERTEMAX GROUP LTD - Spinney House, Wilcox Close, Aylesham, Kent, United Kingdom

Company Information

Company registration number
07799556
Company Status
LIVE
Country
United Kingdom
Registered Address
Spinney House
Wilcox Close
Aylesham
Kent
CT3 3EP
England
Spinney House, Wilcox Close, Aylesham, Kent, CT3 3EP, England UK

Management

Managing Directors
HARDY, John Samuel George
LUNDSTROM, Jesper Karl
SCHULLER, Thomas Hans Anders
TAYLOR, Gary Brian

Company Details

Type of Business
ltd
Incorporated
2011-10-06
Age Of Company
2011-10-06 12 years
SIC/NACE
43999

Ownership

Beneficial Owners
-
-
-
Haki Ab

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RED PLANT LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-03-17
Last Date: 2021-03-03

VERTEMAX GROUP LTD Company Description

VERTEMAX GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07799556. Its current trading status is "live". It was registered 2011-10-06. It was previously called RED PLANT LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Spinney House .
More information

Get VERTEMAX GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vertemax Group Ltd - Spinney House, Wilcox Close, Aylesham, Kent, United Kingdom

2011-10-06 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01

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  • cessation-of-a-person-with-significant-control (2021-03-15) - PSC07

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  • appoint-person-director-company-with-name-date (2021-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-15) - TM01

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  • change-to-a-person-with-significant-control (2021-02-02) - PSC04

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  • change-person-director-company-with-change-date (2021-02-01) - CH01

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  • change-to-a-person-with-significant-control (2021-02-01) - PSC04

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  • notification-of-a-person-with-significant-control (2021-03-15) - PSC02

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  • confirmation-statement-with-updates (2021-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA

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  • change-person-director-company-with-change-date (2020-08-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA

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  • confirmation-statement-with-updates (2020-10-26) - CS01

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  • change-to-a-person-with-significant-control (2020-08-27) - PSC04

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  • change-person-director-company-with-change-date (2020-08-27) - CH01

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  • change-to-a-person-with-significant-control (2020-08-14) - PSC04

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  • confirmation-statement-with-updates (2019-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA

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  • confirmation-statement-with-updates (2018-10-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-08) - AA

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  • resolution (2018-03-26) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-01-23) - CH01

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  • change-to-a-person-with-significant-control (2018-01-23) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01

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  • confirmation-statement-with-updates (2017-10-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA

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  • change-person-director-company-with-change-date (2015-02-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • change-account-reference-date-company-previous-extended (2015-02-18) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA

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  • change-person-director-company-with-change-date (2014-05-05) - CH01

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  • appoint-person-director-company-with-name (2014-05-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • change-person-director-company-with-change-date (2013-08-19) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • incorporation-company (2011-10-06) - NEWINC

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