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 Number13427199
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CANTLEY GARDENS
Post TownILFORD
CountryUNITED KINGDOM
PostcodeIG2 6QA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date25/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 RAMESH JAIN
  • MR RAMESH JAIN
CARAWAY LOUNGE LTD
  • MR RAMESH JAIN
  • MRS MANDEEP KAUR SOND
  • 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 local scale
Map of VERTEX LOGISTICS LTD at district scale
Map of VERTEX LOGISTICS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)