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VERTEX SERVICES GROUP LIMITED - 5, White Oak Square, London Road, Swanley, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02522345
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5
- White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG 5, White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Geschäftsführung
- CURRAN, David Michael James
- CURRAN, Patrick Brian
- CURRAN, Sean William Joseph
- FARDELL, Robert John
- SMITH, Leonard James
- Prokuristen
- HARVEY, Christopher Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.1990
- Alter der Firma 1990-07-16 33 Jahre
- SIC/NACE
- 43220
Eigentumsverhältnisse
- Beneficial Owners
- Mr Patrick Brian Curran
- Mr Leonard James Smith
- Mr David Michael James Curran
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EVERGREEN FM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-03-31
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2020-07-30
- Letzte Einreichung: 2019-07-16
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VERTEX SERVICES GROUP LIMITED Firmenbeschreibung
- VERTEX SERVICES GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02522345. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.1990 registriert. VERTEX SERVICES GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVERGREEN FM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43220" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über 5 erreicht werden.
Jetzt sichern VERTEX SERVICES GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vertex Services Group Limited - 5, White Oak Square, London Road, Swanley, Grossbritannien
- 1990-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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change-account-reference-date-company-previous-extended (2019-07-16) - AA01
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change-person-director-company-with-change-date (2019-07-02) - CH01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-20) - CS01
-
resolution (2018-04-06) - RESOLUTIONS
-
resolution (2018-03-27) - RESOLUTIONS
-
capital-allotment-shares (2018-03-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-08-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-01-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-person-director-company-with-change-date (2012-07-17) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
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capital-allotment-shares (2011-03-18) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 123
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resolution (2009-01-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-06-29) - AA
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legacy (2009-08-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-02) - 288a
-
legacy (2008-02-27) - 287
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legacy (2008-06-09) - 288a
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legacy (2008-08-19) - 363a
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legacy (2008-12-28) - 88(2)
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legacy (2008-12-28) - 122
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accounts-with-accounts-type-small (2008-09-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-07-31) - 363a
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legacy (2007-07-31) - 287
-
legacy (2007-06-07) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-11) - AA
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legacy (2006-08-15) - 363a
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certificate-change-of-name-company (2006-02-06) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-07-20) - 363s
-
legacy (2005-10-31) - 225
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 403a
-
legacy (2004-07-13) - 363s
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legacy (2004-03-27) - 288b
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accounts-with-accounts-type-full (2004-02-23) - AA
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accounts-with-accounts-type-full (2004-11-15) - AA
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certificate-change-of-name-company (2004-07-28) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-07-15) - 363s
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legacy (2003-07-15) - 225
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accounts-with-accounts-type-full (2003-02-11) - AA
keyboard_arrow_right 2002
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legacy (2002-10-09) - 155(6)a
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memorandum-articles (2002-10-17) - MEM/ARTS
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legacy (2002-10-10) - 395
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resolution (2002-10-09) - RESOLUTIONS
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legacy (2002-07-22) - 363s
-
legacy (2002-05-24) - 403a
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accounts-with-accounts-type-full (2002-01-10) - AA
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resolution (2002-10-04) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-11-02) - 288c
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legacy (2001-10-26) - 288a
-
legacy (2001-10-16) - 288a
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legacy (2001-10-16) - 288b
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accounts-with-accounts-type-small (2001-08-24) - AA
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legacy (2001-07-20) - 363s
-
legacy (2001-06-15) - 403a
-
legacy (2001-01-19) - 288b
-
legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-05) - 287
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auditors-resignation-company (2000-01-21) - AUD
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accounts-with-accounts-type-full (2000-11-24) - AA
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legacy (2000-10-13) - 363s
keyboard_arrow_right 1999
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resolution (1999-12-03) - RESOLUTIONS
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legacy (1999-12-03) - 88(2)R
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legacy (1999-12-03) - 123
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legacy (1999-08-02) - 363s
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accounts-with-accounts-type-full (1999-07-06) - AA
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accounts-with-accounts-type-full (1999-02-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-15) - AA
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legacy (1998-07-10) - 395
-
legacy (1998-08-18) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-22) - 287
-
legacy (1997-08-07) - 363s
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legacy (1997-03-20) - 363a
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legacy (1997-01-22) - 288b
-
legacy (1997-01-09) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-31) - 363s
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accounts-with-accounts-type-full (1996-08-14) - AA
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legacy (1996-10-30) - 288a
-
legacy (1996-12-20) - 395
keyboard_arrow_right 1995
-
legacy (1995-07-31) - 363s
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legacy (1995-07-27) - 403a
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resolution (1995-06-14) - RESOLUTIONS
-
legacy (1995-06-14) - 123
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accounts-with-accounts-type-small (1995-05-16) - AA
-
legacy (1995-02-06) - 287
keyboard_arrow_right 1994
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legacy (1994-02-24) - 363b
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accounts-with-accounts-type-small (1994-03-22) - AA
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legacy (1994-08-01) - 363s
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legacy (1994-12-15) - 395
keyboard_arrow_right 1993
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legacy (1993-09-24) - 288
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accounts-with-accounts-type-full (1993-08-21) - AA
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legacy (1993-05-28) - 287
keyboard_arrow_right 1992
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legacy (1992-02-05) - 395
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legacy (1992-02-25) - 287
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accounts-with-accounts-type-full (1992-04-28) - AA
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legacy (1992-07-13) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-17) - 363a
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legacy (1991-08-13) - 287
keyboard_arrow_right 1990
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legacy (1990-11-12) - 88(2)R
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legacy (1990-11-12) - 224
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certificate-change-of-name-company (1990-11-09) - CERTNM
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legacy (1990-11-08) - 287
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legacy (1990-11-08) - 288
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memorandum-articles (1990-10-17) - MEM/ARTS
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resolution (1990-10-17) - RESOLUTIONS
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incorporation-company (1990-07-16) - NEWINC