VERTAS GROUP LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
VERTAS GROUP LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
VERTAS GROUP LIMITED was incorporated 12 years ago on 03/08/2011 and has the registered number: 07728211. The accounts status is FULL and accounts are next due on 31/12/2024.
VERTAS GROUP LIMITED was incorporated 12 years ago on 03/08/2011 and has the registered number: 07728211. The accounts status is FULL and accounts are next due on 31/12/2024.
VERTAS GROUP LIMITED - IPSWICH
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 FRIARS BRIDGE ROAD
IPSWICH
SUFFOLK
IP1 1RR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EASTERN FACILITIES MANAGEMENT SOLUTIONS LIMITED (until 28/08/2015)
EASTERN FACILITIES MANAGEMENT SOLUTIONS LIMITED (until 28/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE ALEXANDER SMITH | Oct 1973 | British | Director | 2020-09-01 | CURRENT |
| MR IAN SURTEES | Nov 1971 | British | Director | 2014-09-01 | CURRENT |
| MR DUNCAN STEWART JOHNSON | May 1964 | British | Director | 2011-10-18 | CURRENT |
| MRS KATHERINE JANE INNES | Mar 1981 | British | Director | 2022-04-07 | CURRENT |
| MR KEITH PAUL BUET | Mar 1960 | British | Director | 2018-10-10 | CURRENT |
| MR MARCUS STANLEY YARHAM | Feb 1974 | British | Director | 2014-10-20 UNTIL 2020-06-05 | RESIGNED |
| MR ANDREW REID | Mar 1959 | British | Director | 2011-10-18 UNTIL 2013-05-23 | RESIGNED |
| MS JOANNE LARDENT | Mar 1969 | British | Director | 2014-09-15 UNTIL 2019-07-01 | RESIGNED |
| MR GERRY MAGED KASSAB | Apr 1955 | British | Director | 2020-05-02 UNTIL 2021-09-20 | RESIGNED |
| MR LEONARD JACKLIN | Dec 1943 | British | Director | 2013-05-24 UNTIL 2015-06-16 | RESIGNED |
| MR CLIVE DAVID HAMMOND | Oct 1966 | British | Director | 2011-08-03 UNTIL 2014-09-01 | RESIGNED |
| JOHN ERNEST ROBERT GOODWIN | Jun 1946 | Uk | Director | 2011-10-18 UNTIL 2015-06-16 | RESIGNED |
| MR DAVID JOHN GOOCH | Oct 1955 | British | Director | 2011-08-03 UNTIL 2014-10-20 | RESIGNED |
| MR CRAIG DEARDEN-PHILLIPS | Jul 1969 | British | Director | 2011-12-20 UNTIL 2013-05-23 | RESIGNED |
| MR JAMES HARGREAVES CROSSLEY | Oct 1946 | British | Director | 2013-05-24 UNTIL 2014-06-18 | RESIGNED |
| MR HOWARD NEIL RUSSELL | Secretary | 2011-08-03 UNTIL 2016-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Suffolk Group Holdings Limited | 2016-04-06 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |