VERTIV SUPPLIES LIMITED
Overview
| Company Name | VERTIV SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00274757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTIV SUPPLIES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VERTIV SUPPLIES LIMITED located?
| Registered Office Address | Fraser Road Priory Business Park MK44 3BF Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTIV SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHLORIDE SUPPLIES LIMITED | Jun 24, 1997 | Jun 24, 1997 |
| A & A SECURITY WHOLESALERS LIMITED | Dec 31, 1995 | Dec 31, 1995 |
| CHLORIDE SUPPLIES LIMITED | Apr 06, 1933 | Apr 06, 1933 |
What are the latest accounts for VERTIV SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VERTIV SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for VERTIV SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||
Appointment of Mr Lawrence Eugene Osborne as a director on Mar 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony O'keeffe as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 25, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Paul Wood as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zachary Stein as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Paul Wood as a secretary on Jun 06, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms Charmaine Elaine Touzalin as a secretary on Jun 06, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Register(s) moved to registered inspection location 2nd Floor, Stoneham Gate Stoneham Park Eastleigh Southampton SO50 9NW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2nd Floor, Stoneham Gate Stoneham Park Eastleigh Southampton SO50 9NW | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Chloride Group Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Zachary Stein on May 14, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Vertiv Fraser Road Priory Business Park Bedford MK44 3BF England to Fraser Road Priory Business Park Bedford MK44 3BF on Feb 03, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed chloride supplies LIMITED\certificate issued on 01/02/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Zachary Stein as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of VERTIV SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOUZALIN, Charmaine Elaine | Secretary | Priory Business Park MK44 3BF Bedford Fraser Road England | 309933790001 | |||||||
| GATTAGRISA, Paolo | Director | Priory Business Park MK44 3BF Bedford Fraser Road England | Italy | Italian | 264976680001 | |||||
| OSBORNE, Lawrence Eugene | Director | Priory Business Park MK44 3BF Bedford Vertiv Infrastructure Limited England | England | British | 347889510001 | |||||
| WOOD, Stephen Paul | Director | Priory Business Park MK44 3BF Bedford Fraser Road England | England | British | 309965430001 | |||||
| CLAPHAM, Colin Richard | Secretary | The Homestead Stoke By Nayland CO6 4QF Colchester Essex | British | 9684390001 | ||||||
| FIELD, Teresa | Secretary | Baker Street W1U 7AL London 44 | British | 157940190001 | ||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||
| WILLIAMS, Susan | Secretary | Flat 3 51 Harley Street W1G 8QQ London | British | 83126720001 | ||||||
| WOOD, Stephen Paul | Secretary | Priory Business Park MK44 3BF Bedford Fraser Road England | 216262060001 | |||||||
| CLAPHAM, Colin Richard | Director | The Homestead Stoke By Nayland CO6 4QF Colchester Essex | United Kingdom | British | 9684390001 | |||||
| CONRAD, Anton | Director | Ebury Gate 23 Lower Belgrave Street SW1W 0NR London | United Kingdom | German | 164961320001 | |||||
| KAMINSKY, Jess Mitchell | Director | 23 Lower Belgrave Street SW1W 0NR London Ebury Gate United Kingdom | Usa | Us Citizen | 159528220001 | |||||
| LAZZARETTI, Victor Andrew | Director | W. Florissant St Louis 8000 Mo 63136 United States Of America | United States | American | 156837630001 | |||||
| MESSENT, Jon | Director | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | England | British | 157179420001 | |||||
| NOONAN, David Anthony | Director | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House United Kingdom | England | British | 134531200003 | |||||
| O'KEEFFE, Michael Anthony | Director | Priory Business Park MK44 3BF Bedford Fraser Road England | England | British | 164962820001 | |||||
| ROWAN, Eamon John | Director | Saint-Cloud Way SL6 8BN Maidenhead C/O Vertiv, Tor United Kingdom | United Kingdom | Irish | 166667090002 | |||||
| STEIN, Zachary | Director | Priory Business Park MK44 3BF Bedford Fraser Road England | England | Australian | 280025770002 | |||||
| VASS, Michael Leslie | Director | Melrose 14 Orchard Close Copford CO6 1DB Colchester Essex | British | 9725330001 | ||||||
| WARNER, Neil William | Director | Springhill Heath Rise GU15 2ER Camberley Surrey | United Kingdom | British | 41166370002 | |||||
| WILLIAMS, Susan | Director | Flat 3 51 Harley Street W1G 8QQ London | British | 83126720001 | ||||||
| WRIGHT, David John | Director | 45 Picton Way Caversham RG4 8NJ Reading Berkshire | British | 9725340001 | ||||||
| YOUNG, Jeffrey John | Director | Ebury Gate 23 Lower Belgrave Street SW1W 0NR London | United Kingdom | British | 164961580001 |
Who are the persons with significant control of VERTIV SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertiv Company Group Limited | Apr 06, 2016 | Priory Business Park MK44 3BF Bedford Fraser Road England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0