VERTIVIA DEVELOPMENTS LIMITED

Profile VERTIVIA DEVELOPMENTS LIMITED

Actual on 01.08.2021
Company name
VERTIVIA DEVELOPMENTS LIMITED
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Company number
06571163
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 April 2008
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
TMC HOUSE SPRING FARM BUSINESS PARK, MOSS LANE, CHESHIRE, UNITED KINGDOM, MINSHULL VERNON, CW1 4RJ
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PSC and Officers VERTIVIA DEVELOPMENTS LIMITED

Officers

(as of 20.09.2020)

HOLLICK, Paul Thomas
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, Cheshire, CW1 4RJ
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Managing Director
Country of residence: England
LEEMAN, Jane Patricia
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, Cheshire, CW1 4RJ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
PARKINSON, Elizabeth
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, Cheshire, CW1 4RJ
Role: Secretary
SINCLAIR, Mark Christopher
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, Cheshire, CW1 4RJ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
KERSHAW, Ian Denis
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Friday, 01 August 2008
Correspondence address: 39 Shrubbery Road, Drakes Broughton, Worcestershire, WR10 2AX
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
MIERS, Paul
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Friday, 31 July 2020
Correspondence address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, Cheshire, CW1 4RJ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
TALBOT, Paul Anthony
Status: Not active
Appointed on: Monday, 21 April 2008
Resigned on: Friday, 31 July 2020
Correspondence address: The Orchards, 12 School Lane, Great Barford, Bedfordshire, MK44 3JN
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
RAWLINGS, David George
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Wednesday, 07 April 2010
Correspondence address: 4 Quennells Hill, Wrecclesham, Farnham, Surrey, GU10 4ND
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Paul Anthony Talbot
Status: Active
Notified on: Friday, 21 April 2017
Correspondence address: 2 Bedfordshire
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Vertivia Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Bedford, England, Bedfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Anthony Talbot
Status: Not active
Notified on: Friday, 21 April 2017
Correspondence address: 2 Bedfordshire
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Miers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Bedfordshire
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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