VERTEX SERVICES GROUP LIMITED
VERTEX SERVICES GROUP LIMITED is an active private limited company, incorporated on 16 July 1990. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. VERTEX SERVICES GROUP LIMITED has two previous names, the most recent of which was EVERGREEN FM LIMITED. The company has nine mortgage charges, two of which are outstanding.
Company Information
| Company Number | 02522345 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/07/1990 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5 WHITE OAK SQUARE |
|---|---|
| Address Line 2 | LONDON ROAD |
| Post Town | SWANLEY |
| County | KENT |
| Postcode | BR8 7AG |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 30/07/2024 |
|---|---|
| Last Made Up Date | 16/07/2023 |
Return
| Next Due Date | 13/08/2016 |
|---|---|
| Last Made Up Date | 16/07/2015 |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 7 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From 04/02/2006 onwards:
VERTEX SERVICES GROUP LIMITED
From 28/07/2004 to 04/02/2006:
EVERGREEN FM LIMITED
Prior to 28/07/2004:
FACILITIES SOFTWARE INTERNATIONAL LIMITED
Directors
(The company's officers)
MR DAVID MICHAEL JAMES CURRAN
(~72 year old British national)
95 MAIN ROAD ST LAWRENCE BAY, SOUTHMINSTER, ESSEX, CM0 7NA, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2001
MR PATRICK BRIAN CURRAN
(~76 year old British national)
CORRINGALES, DUNMOW ROAD HATFIELD HEATH, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7BN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2007
MR SEAN WILLIAM JOSEPH CURRAN
(~49 year old British national)
21 OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2015
LEONARD JAMES SMITH
(~76 year old British national)
80 ABERDOUR ROAD, GOODMAYES, ILFORD, ESSEX, IG3 9PG
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2001
MR WAYNE RICHARD TANTRUM
(~60 year old British national)
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2021
MR CHRISTOPHER ROBERT HARVEY
(~65 year old British national)
FORGE COTTAGE DUNN STREET ROAD, BREDHURST, GILLINGHAM, KENT, ME7 3LX
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/10/2001
Shareholders
(Persons of Significant Control)
Mr Patrick Brian Curran
(~76 year old British national)
Corringales, Dunmow Road, Hatfield Heath, Hertfordshire, CM22 7BN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PATRICK BRIAN CURRAN
- MR SEAN WILLIAM JOSEPH CURRAN
EBC FITNESS HOLDINGS LIMITED
- MR SEAN WILLIAM JOSEPH CURRAN
EBC FITNESS LIMITED
- MR SEAN WILLIAM JOSEPH CURRAN
EURO BOOT CAMP LIMITED
- MR SEAN WILLIAM JOSEPH CURRAN
EVO FITNESS LIMITED
- MR SEAN WILLIAM JOSEPH CURRAN
- MR DAVID MICHAEL JAMES CURRAN
- MR CHRISTOPHER ROBERT HARVEY
- MR PATRICK BRIAN CURRAN
- MR CHRISTOPHER ROBERT HARVEY
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)
VERTEX SERVICES GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BR8 7AG.
Map of VERTEX SERVICES GROUP LIMITED at local scale
Map of VERTEX SERVICES GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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- FLEXWORD LIMITED
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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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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