VERTAS ENVIRONMENTAL LTD
Active - Accounts Filed
General Information
NAME
VERTAS ENVIRONMENTAL LTD
COMPANY NUMBER
07058155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
27/10/2009
(15 years and 1 months old)
WEBSITE
www.vertas.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/01/2014
19/03/2018
MMB ENVIRONMENTAL LIMITED
View all previous names
SUFFOLK
IP1 1RR
Telephone: 04147326360
TPS: No
Beacon House
Landmark Business Park
Ipswich
Suffolk
IP1 5PB
Telephone: 263600
2 Friars Bridge Road
IPSWICH
IP1 1RR
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 |
|---|---|---|
| VERTAS GROUP LIMITED | Active - Accounts Filed | View Report |
| VERTAS ENVIRONMENTAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 27/05/2024 | Katherine Jane Innes (929452813) has left the board |
| 27/05/2024 | New Board Member Karen Jill Burrowes (932332305) Appointed |
Credit Risk Overview
Want to learn more about VERTAS ENVIRONMENTAL 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 VERTAS ENVIRONMENTAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTAS ENVIRONMENTAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2009 - Present (15 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
27/10/2009 - Present (15 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
16/03/2018 - Present (6 years and 8 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
23/05/2024 - Present (6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 27/05/2024 | Katherine Jane Innes (929452813) has left the board |
| 27/05/2024 | New Board Member Karen Jill Burrowes (932332305) Appointed |
| 22/12/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 09/06/2022 | Ian Surtees (919157901) has left the board |
| 23/05/2022 | New Board Member Katherine Jane Innes (929452813) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member Jamie Alexander Smith (911628006) Appointed |
| 11/06/2020 | Marcus Stanley Yarham (911739015) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 04/04/2018 | Change in Reg. Office |
| 23/03/2018 | New Board Member Keith Buet (924445811) Appointed |
| 23/03/2018 | New Board Member Ian Surtees (919157901) Appointed |
| 23/03/2018 | New Board Member Marcus Stanley Yarham (911739015) Appointed |
| 04/02/2018 | New Accounts filed |
| 22/01/2018 | Change in Reg. Office |
| 19/12/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Confirmation Statement filed |
| 08/12/2014 | Mark John Horner (905656128) has left the board |
| 08/12/2014 | New Board Member Mark John Horner (919283356) Appointed |
| 01/12/2014 | New Accounts filed |
| 24/12/2013 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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