VERTEX LOGISTICS LTD
VERTEX LOGISTICS LTD is an active private limited company, incorporated on 28 May 2021. The nature of the business is Freight transport by road. The company's registered office is on Cantley Gardens, Ilford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. VERTEX LOGISTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13427199 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 CANTLEY GARDENS |
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Post Town | ILFORD |
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Country | UNITED KINGDOM |
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Postcode | IG2 6QA |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 25/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
VERTEX LOGISTICS LTD
Directors
(The company's officers)
MR RITESH KUMAR AGARWAL
(~44 year old British national)
5 LINCOLN ROAD, LONDON, E18 2NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2021
MR RAMESH JAIN
(~49 year old British national)
4 CANTLEY GARDENS, ILFORD, IG2 6QA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2021
MS MANDEEP KAUR SOND
(~38 year old British national)
5 DONNE ROAD, DAGENHAM, RM8 2JG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2022
Shareholders
(Persons of Significant Control)
Mr Ramesh Jain
(~49 year old British national)
4, Cantley Gardens, Ilford, IG2 6QA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/05/2021
Mr Ritesh Kumar Agarwal
(~44 year old British national)
5, Lincoln Road, London, E18 2NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/05/2021
Ms Mandeep Kaur Sond
(~38 year old British national)
5, Donne Road, Dagenham, RM8 2JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/09/2022
Connections
(Shared officers)
- MR RITESH KUMAR AGARWAL
- MR RAMESH JAIN
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)
VERTEX LOGISTICS LTD: Maps
Maps show the location of the postcode of the registered office, IG2 6QA.
Map of VERTEX LOGISTICS LTD at local scale
Map of VERTEX LOGISTICS LTD at district scale
More Companies in IG2 6QA
Other companies with registered offices in IG2 6QA:
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)