Vertex Facades Ltd (number 12113674) is a private limited company established on 2019-07-19 originating in England. The firm is registered at 296 Sheffield Road, Rotherham S60 1DX. Vertex Facades Ltd is operating under Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Vertex Facades Ltd
Number 12113674
Date of Incorporation: July 19, 2019
End of financial year: 30 November
Address: 296 Sheffield Road, Rotherham, S60 1DX
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 4 directors that can be found in the business, we can name: Jonathan H. (in the company from 10 January 2022), Dariusz M. (appointment date: 10 January 2022), Antony A. (appointed on 19 July 2019). The Companies House reports 3 persons of significant control, namely: Dariusz M. owns 1/2 or less of shares, 1/2 or less of voting rights, Vertex Access Group Ltd is located at Sheffield Road, S60 1DX Rotherham. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jonathan H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-07-31 2021-07-31 2022-11-30
Current Assets 1 182,735 176,593
Total Assets Less Current Liabilities 1 56,650 72,409

People with significant control

Dariusz M.
10 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Vertex Access Group Ltd
19 July 2019
Address 296 Sheffield Road, Rotherham, S60 1DX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07819042
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jonathan H.
10 January 2022 - 7 September 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC05) Change to a person with significant control Fri, 1st Dec 2023
filed on: 5th, December 2023 | persons with significant control
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