Back to search

Vertas Environmental Ltd

07058155

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 FRIARS BRIDGE ROAD, IPSWICH, IP1 1RR
Incorporated 27/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

39000
Remediation activities and other waste management services

Officers

Mr Mark John Horner

director · Since 27/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mrs Michele Tonia Horner

director · Since 27/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Keith Paul Buet

director · Since 16/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 11 other boards

Mr Jamie Alexander Smith

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Ms Karen Jill Burrowes

director · Since 23/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Vertas Group Limited

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

2, Friars Bridge Road, Ipswich, IP1 1RR

Reg: 07728211 · Companies House · Private Limited Company

Notified 16/03/2018

Former PSCs

Mrs Michele Tonia Horner

Ceased 16/03/2018

Mr Mark John Horner

Ceased 16/03/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/02/2019Registered 11/02/2019Satisfied 16/09/2020
Charge
satisfied

ULTIMATE INVOICE FINANCE LTD

Created 24/05/2013Registered 28/05/2013Satisfied 02/08/2018