VERTASE F.L.I. LIMITED

VERTASE F.L.I. LIMITED is an active private limited company, incorporated on 9 March 2000. The nature of the business is Remediation activities and other waste management services. The company's registered office is on Bristol Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VERTASE F.L.I. LIMITED previously had the company name VERTASE LTD. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	NUMBER ONE MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD
Address Line 2	PORTISHEAD
Post Town	BRISTOL
Postcode	BS20 6PN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

39000 - Remediation activities and other waste management services

Company Name History

From 05/01/2006 onwards:

VERTASE F.L.I. LIMITED

Prior to 05/01/2006:

VERTASE LTD

Directors

(The company's officers)

MR STEVEN EDGAR

(~48 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/01/2007

MR MICHAEL JOSEPH FLYNN

(~61 year old Irish national)

WINDYRIDGE CARRIGEENLEA, CLIFF ROAD, TRAMORE, COUNTY WATERFORD, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 06/07/2005

MR MICHAEL SHANE LONGMAN

(~58 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/2000

MR TREVOR JOHN SNELL

(~58 year old British national)

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

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 05/01/2015

MR PHIL STEPHENSON

(~54 year old British national)

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

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/01/2017

PHIL STEPHENSON

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

Current Secretary

Appointed on 18/01/2017

Shareholders

(Persons of Significant Control)

Mr Michael Joseph Flynn

(~61 year old Irish national)

Windyridge, Carrigeenlea, Cliff Road, Tramore, County Waterford, Ireland

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

APEX INDUSTRIES LIMITED

MR TREVOR JOHN SNELL
MR PHIL STEPHENSON

F.L.I. INTERNATIONAL LIMITED

MR MICHAEL JOSEPH FLYNN

FLI PRECAST SOLUTIONS UK LIMITED

MR TREVOR JOHN SNELL

FLI WATER LIMITED

MR MICHAEL JOSEPH FLYNN
MR TREVOR JOHN SNELL
MR PHIL STEPHENSON

QDS ENVIRONMENTAL LTD

MR STEVEN EDGAR
MR MICHAEL SHANE LONGMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)