Vertase F.L.I. Limited

03944198

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NUMBER ONE MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD, BRISTOL, BS20 6PN

Incorporated 09/03/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

39000

Remediation activities and other waste management services

Officers

Mr Michael Joseph Flynn

director · Since 06/07/2005

COMPANY DIRECTOR

IRISH · IRELAND · Age 64

Also on 9 other boards

Mr Steven Edgar

director · Since 06/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Trevor John Snell

director · Since 05/01/2015

ENGINEER

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Phil Stephenson

secretary · Since 18/01/2017

Mr Phil Stephenson

director · Since 18/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Robert Starkey

director · Since 06/04/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Adler & Allan Limited

75–100% shares

75–100% votes

Appoint directors

80, Station Parade, Harrogate, HG1 1HQ

Reg: 00318460 · Companies House · Private Limited Company

Notified 10/06/2026

Former PSCs

Mr Michael Joseph Flynn

Ceased 10/06/2026

Mr Paul Patrick Mcgowan

Ceased 26/04/2019

Charges3 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 20/05/2025Registered 03/06/2025

Charge

outstanding

THE GOVERNOR AND COMPANY OF BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 20/05/2025Registered 03/06/2025

Charge

satisfied

JIA SI (HOLDING) INVESTMENT LIMITED

Created 15/04/2019Registered 03/05/2019Satisfied 07/06/2022

Charge

outstanding

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Created 01/07/2014Registered 07/07/2014