VERTASE F.L.I. LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03944198. The registration start date is March 9, 2000. The current status is Active.
Company Number | 03944198 |
Company Name | VERTASE F.L.I. LIMITED |
Registered Address |
Number One Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-03-09 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-06 |
Returns Last Update | 2016-03-09 |
Confirmation Statement Due Date | 2021-01-12 |
Confirmation Statement Last Update | 2019-12-01 |
Mortgage Charges | 5 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
39000 | Remediation activities and other waste management services |
Address |
NUMBER ONE MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD PORTISHEAD |
Post Town | BRISTOL |
Post Code | BS20 6PN |
Entity Name | Office Address |
---|---|
HEATON MINT LIMITED | 6 Portis Fields Bristol Road, Portishead, Bristol, BS20 6PN, United Kingdom |
SIGNAL IT SOLUTIONS LTD | 3 Middle Bridge Business Park Bristol Road, Portishead, Bristol, BS20 6PN, England |
PYROCORE LIMITED | Unit 10 Portis Fields Bristol Road, Portishead, Bristol, BS20 6PN, England |
FLI QDS REMEDIATION LTD | Number One Middle Bridge Business Park, Portishead, Bristol, BS20 6PN, United Kingdom |
COOK BROWN ENERGY LTD | Unit 4, Middle Bridge Business Park Bristol Road, Portishead, Bristol, BS20 6PN, England |
FLI CARLOW UK LIMITED | Number One, Middle Bridge Business Park Bristol Road, Portishead, Bristol, BS20 6PN, England |
THE COMMONWEALTH MINT LIMITED | 6 Portis Fields, Bristol Road, Portishead, Bristol, BS20 6PN, United Kingdom |
URBAN HYPE LTD | Unit 4 Middle Bridge Business Park, Bristol Road, Portishead, North Somerset, BS20 6PN, England |
OSPREY HEAVY LIFT LIMITED | 9 Portis Fields Bristol Road, Portishead, Bristol, Somerset, BS20 6PN, United Kingdom |
A&O HOLDINGS LTD | No 9 Portis Fields Bristol Road, Portishead, Bristol, BS20 6PN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCCARTHY, Cormac | Secretary (Active) | Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN | / 29 February 2016 |
/ |
|
EDGAR, Steven | Director (Active) | Merlins Lodge, Wallingwells Lane, Wallingwells, Worksop, Nottinghamshire, United Kingdom, S81 8BX | November 1975 / 6 January 2007 |
British / United Kingdom |
Director |
FLYNN, Michael Joseph | Director (Active) | 55 Elm Park, Tramore, Waterford, Republic Of Ireland, IRISH | July 1962 / 6 July 2005 |
Irish / Ireland |
Company Director |
LONGMAN, Michael Shane | Director (Active) | Gamma House, Old School Lane, Catcott, Somerset, TA7 9HE | January 1966 / 10 August 2000 |
British / England |
Director |
MCCARTHY, Cormac, Dr | Director (Active) | Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN | July 1964 / 21 February 2012 |
Irish / Ireland |
Director |
SNELL, Trevor John | Director (Active) | Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN | December 1965 / 5 January 2015 |
English / England |
Engineer |
DIMAMBRO, John Joseph | Secretary (Resigned) | 2 Lansdown Road, Saltford, Bristol, Avon, BS31 3BB | / 10 August 2000 |
/ |
|
GAYNOR, Peter | Secretary (Resigned) | Ballinlaw, Slieverue, Co Kilkenny, Ireland, IRISH | / 6 July 2005 |
Irish / |
Accountant |
BARNWELL, Clive Leigh | Director (Resigned) | Holm Farm, Llandogo, Monmouth, NP25 4TJ | September 1955 / 19 November 2004 |
British / |
Director |
COOKE, Peter Alexander | Director (Resigned) | Parkfield House, Alkerton, Eastington, Stonehouse, Gloucestershire, GL10 3AA | June 1964 / 10 August 2000 |
British / |
Proposed Director |
DIMAMBRO, John Joseph | Director (Resigned) | 2 Lansdown Road, Saltford, Bristol, Avon, BS31 3BB | June 1938 / 10 August 2000 |
British / |
Business Consultant |
GAYNOR, Peter | Director (Resigned) | Ballinlaw, Slieverue, Co Kilkenny, Ireland, IRISH | February 1967 / 25 July 2005 |
Irish / Ireland |
Accountant |
LYNCH, Desmond Francis | Director (Resigned) | Woodbrook House, Staunton Lane, Whitchurch, Bristol, England, BS14 0QE | October 1949 / 10 August 2000 |
British / United Kingdom |
Company Director |
PEARCE LYNCH, Una | Director (Resigned) | 68 Chesterfield Road, St Andrews, Bristol, BS6 5DP | July 1971 / 7 January 2002 |
British / |
Commercial Director |
RAWDON, Michael Patrick | Director (Resigned) | 9 Brook Road, Stansted, Essex, CM24 8BB | September 1963 / 21 September 2005 |
Irish / England |
Contractor |
RINN, Peter Charles | Director (Resigned) | The Old Windmill Gloucester Road, Falfield, Wotton Under Edge, Gloucestershire, GL12 8DW | February 1950 / 10 August 2000 |
Irish / United Kingdom |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 9 March 2000 |
/ |
Post Town | BRISTOL |
Post Code | BS20 6PN |
SIC Code | 39000 - Remediation activities and other waste management services |
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