Menna Overview
Here’s a quick overview of VERTEMAX LTD 👀 — a Aylesham, Kent based business that started in 2010.
VERTEMAX LTD
- Company statusactive
- Company No07254120
- Age16 years 2 months Incorporated 14 May 2010
- Officers4
Address
Spinney House, Wilcox Close, Aylesham, Kent, CT3 3EP, England
VERTEMAX LTD is an active company incorporated on 14 May 2010 and based in Aylesham, Kent, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 10 Nov 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 10 Nov 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Charlton Chandler | director | Oct 1986 | 11 Jan 2023 |
| HILMARSSON, Tomas | director | Sep 1981 | 09 Sept 2022 |
| SCHULLER, Thomas Hans Anders | director | Apr 1961 | 02 Mar 2021 |
| SMITH, Kelly Blackhall | director | Nov 1977 | 11 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vertemax Group Ltd | 02 Mar 2021 | |
| Mr Gary Brian Taylor | Mar 1967 | 06 Apr 2016 |
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Here’s a quick overview of VERTEMAX LTD 👀 — a Aylesham, Kent based business that started in 2010.