About

Registered Number: 06961392
Date of Incorporation: 14/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, CW1 4RJ,

 

Founded in 2009, Vertivia Ltd has its registered office in Minshull Vernon, it's status at Companies House is "Active". Parkinson, Elizabeth is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARKINSON, Elizabeth 31 July 2020 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 August 2020
TM01 - Termination of appointment of director 06 August 2020
AP01 - Appointment of director 06 August 2020
AP01 - Appointment of director 06 August 2020
AP01 - Appointment of director 06 August 2020
AD01 - Change of registered office address 04 August 2020
AP03 - Appointment of secretary 04 August 2020
RP04CS01 - N/A 24 July 2020
CS01 - N/A 03 July 2020
AA - Annual Accounts 17 June 2020
RESOLUTIONS - N/A 07 April 2020
RP04PSC07 - N/A 12 March 2020
RP04PSC02 - N/A 12 March 2020
PSC07 - N/A 02 March 2020
PSC01 - N/A 02 March 2020
PSC07 - N/A 26 February 2020
PSC02 - N/A 26 February 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 28 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 07 December 2010
CH01 - Change of particulars for director 23 September 2010
AR01 - Annual Return 27 July 2010
TM01 - Termination of appointment of director 17 May 2010
CERTNM - Change of name certificate 03 January 2010
RESOLUTIONS - N/A 05 December 2009
AA01 - Change of accounting reference date 27 October 2009
CH01 - Change of particulars for director 27 October 2009
NEWINC - New incorporation documents 14 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.