VERTAS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VERTAS GROUP LIMITED
COMPANY NUMBER
07728211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
03/08/2011
(13 years and 3 months old)
WEBSITE
www.vertas.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/08/2011
28/08/2015
EASTERN FACILITIES MANAGEMENT SOLUTIONS LIMITED
SUFFOLK
IP1 1RR
Telephone: 01473263600
TPS: No
2 Friars Bridge Road
IPSWICH
IP1 1RR
Beacon House
53-65 White House Road Landmark Bus
Park White House Road
Ipswich, Suffolk
IP1 5PB
Telephone: 263600
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 |
|---|---|---|
| SUFFOLK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERTAS GROUP LIMITED | Active - Accounts Filed | View Report |
| CHURCHILL CATERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERTAS GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTAS GROUP LIMITED?
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 |
|---|---|---|---|---|
|
18/10/2011 - Present (13years) Born in May 1964 (age: 60) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
01/09/2014 - Present (10 years and 2 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
10/10/2018 - Present (6 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
07/04/2022 - Present (2 years and 7 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Katherine Jane Innes (929452813) Appointed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | Gerry Maged Kassab (912479351) has left the board |
| 05/10/2021 | Gerry Maged Kassab (912479351) has left the board |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/09/2020 | New Board Member Jamie Alexander Smith (911628006) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Marcus Stanley Yarham (911739015) has left the board |
| 19/05/2020 | New Board Member Gerry Maged Kassab (912479351) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 10/07/2019 | Joanne Lardent (919248466) has left the board |
| 15/10/2018 | New Board Member Keith Paul Buet (924445811) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 08/08/2016 | Howard Neil Russell (916206983) has left the board |
| 11/05/2016 | Change in Reg. Office |
| 05/09/2015 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 19/06/2015 | Leonard Jacklin (918087094) has left the board |
| 19/06/2015 | John Ernest Robert Goodwin (902609239) has left the board |
| 20/11/2014 | New Board Member Marcus Yarham (911739015) Appointed |
| 12/11/2014 | David John Gooch (916206982) has left the board |
| 12/11/2014 | New Board Member Joanne Lardent (919248466) Appointed |
| 02/11/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | Clive David Hammond (916206981) has left the board |
| 09/10/2014 | New Board Member Ian Surtees (919157901) Appointed |
| 23/06/2014 | James Hargreaves Crossley (918087066) has left the board |
| 29/11/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/08/2013 | New Board Member Leonard Jacklin (918087094) Appointed |
| 30/08/2013 | New Board Member James Hargreaves Crossley (918087066) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 30/05/2013 | Andrew Reid (915071209) has left the board |
| 17/01/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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