About

Registered Number: 10699715
Date of Incorporation: 30/03/2017 (7 years and 1 month ago)
Company Status: Active
Registered Address: Beacon House Landmark Business Park, White House Road, Ipswich, IP1 5PB,

 

Based in Ipswich, Vertas (Derbyshire) Ltd was established in 2017, it's status at Companies House is "Active". There are 2 directors listed as Rowe, Andrew Richard, Stone, Paul for this company in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Andrew Richard 20 August 2020 - 1
STONE, Paul 20 August 2020 - 1

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 18 September 2020
RESOLUTIONS - N/A 16 September 2020
CC04 - Statement of companies objects 16 September 2020
MA - Memorandum and Articles 16 September 2020
MR05 - N/A 16 September 2020
MR04 - N/A 16 September 2020
PSC05 - N/A 11 September 2020
PSC05 - N/A 10 September 2020
PSC03 - N/A 08 September 2020
AP01 - Appointment of director 20 August 2020
AP01 - Appointment of director 20 August 2020
AP01 - Appointment of director 20 August 2020
MR01 - N/A 09 July 2020
TM01 - Termination of appointment of director 08 June 2020
CS01 - N/A 18 May 2020
PSC05 - N/A 27 February 2020
AA - Annual Accounts 20 January 2020
AP01 - Appointment of director 27 November 2019
RESOLUTIONS - N/A 22 November 2019
TM01 - Termination of appointment of director 08 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 04 April 2018
NEWINC - New incorporation documents 30 March 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2020 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.