Company information:
Vertas (Derbyshire) Limited (No: 10699715)
Address: 2 FRIARS BRIDGE ROAD, IPSWICH, SUFFOLK, IP1 1RR, UNITED KINGDOM
Status: Active
Incorporated: 30-Mar-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 81100 - Combined facilities support activities
Current Director: KEITH PAUL BUET ( DOB: Mar-1960 From: Apr-2022 )
Current Director: JULIAN RUSSELL GOULD ( DOB: May-1966 From: Apr-2024 )
Current Director: CHRISTOPHER HENNING ( DOB: Jan-1972 From: Apr-2023 )
Current Director: DUNCAN STEWART JOHNSON ( DOB: May-1964 From: Nov-2019 )
Current Director: JOANNE LARDENT ( DOB: Mar-1969 From: Mar-2017 )
Current Director: MATTHEW JAMES SELF ( DOB: Dec-1979 From: Jul-2021 )
Current Director: MARCUS STANLEY YARHAM ( DOB: Feb-1974 From: Mar-2017 )
Resigned Director: JOANNE LARDENT ( DOB: Mar-1969 From: Mar-2017 To: Jul-2019 )
Resigned Director: DAVID JOHN MASSINGHAM ( DOB: Jun-1965 From: Aug-2020 To: Nov-2022 )
Resigned Director: ANDREW RICHARD ROWE ( DOB: Jun-1970 From: Aug-2020 To: Jul-2021 )
Resigned Director: PAUL STONE ( DOB: Jan-1971 From: Aug-2020 To: Sep-2023 )
Resigned Director: IAN SURTEES ( DOB: Nov-1971 From: Mar-2017 To: Apr-2022 )
Persons of Significant Control:
Vertas (Ipswich) Limited, Beacon House Landmark Business Park, White House Road, Ipswich, IP1 5PB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-03-30)
Derbyshire County Council, County Hall Matlock, Derbyshire, DE4 3AG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-09-01)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0,0.0 | |
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |