VERTASE F.L.I. LIMITED
Overview
| Company Name | VERTASE F.L.I. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03944198 |
| 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 VERTASE F.L.I. LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is VERTASE F.L.I. LIMITED located?
| Registered Office Address | 80 Station Parade HG1 1HQ Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTASE F.L.I. LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERTASE LTD | Sep 21, 2000 | Sep 21, 2000 |
| USEPROOF LIMITED | Mar 09, 2000 | Mar 09, 2000 |
What are the latest accounts for VERTASE F.L.I. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERTASE F.L.I. LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for VERTASE F.L.I. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Registered office address changed from , Number One Middle Bridge Business Park Bristol Road, Portishead, Bristol, BS20 6PN to 80 Station Parade Harrogate HG1 1HQ on Jun 19, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Phil Stephenson as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor John Snell as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Starkey as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Edgar as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phil Stephenson as a secretary on Jun 10, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Joseph Flynn as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Christopher Clay as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Cessation of Michael Joseph Flynn as a person with significant control on Jun 10, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Adler & Allan Limited as a person with significant control on Jun 10, 2026 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Henrik Vorgod Pedersen as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Francis Mowat as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 039441980007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039441980004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039441980006 in full | 1 pages | MR04 | ||||||||||
Change of details for Mr Michael Joseph Flynn as a person with significant control on Apr 08, 2026 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Phil Stephenson on Oct 20, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 039441980007, created on May 20, 2025 | 23 pages | MR01 | ||||||||||
Registration of charge 039441980006, created on May 20, 2025 | 23 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Who are the officers of VERTASE F.L.I. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Andrew Iain | Director | Station Parade HG1 1HQ Harrogate 80 England | England | British | 58475810002 | |||||
| CLAY, Jason Christopher | Director | Station Parade HG1 1HQ Harrogate 80 England | United Kingdom | British | 344034930001 | |||||
| MOWAT, Andrew Francis | Director | Station Parade HG1 1HQ Harrogate 80 England | England | British | 344035240001 | |||||
| PEDERSEN, Henrik Vorgod | Director | Station Parade HG1 1HQ Harrogate 80 England | England | Danish | 307657570004 | |||||
| DIMAMBRO, John Joseph | Secretary | 2 Lansdown Road Saltford BS31 3BB Bristol Avon | British | 1830780001 | ||||||
| GAYNOR, Peter | Secretary | Ballinlaw IRISH Slieverue Co Kilkenny Ireland | Irish | 106907980001 | ||||||
| MCCARTHY, Cormac | Secretary | Bristol Road Portishead BS20 6PN Bristol Number One Middle Bridge Business Park | 205811780001 | |||||||
| STEPHENSON, Phil | Secretary | Bristol Road Portishead BS20 6PN Bristol Number One Middle Bridge Business Park | 223610090001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNWELL, Clive Leigh | Director | Holm Farm Llandogo NP25 4TJ Monmouth | British | 101637320002 | ||||||
| COOKE, Peter Alexander | Director | Parkfield House Alkerton, Eastington GL10 3AA Stonehouse Gloucestershire | British | 64802960001 | ||||||
| DIMAMBRO, John Joseph | Director | 2 Lansdown Road Saltford BS31 3BB Bristol Avon | British | 1830780001 | ||||||
| EDGAR, Steven | Director | Bristol Road Portishead BS20 6PN Bristol Number One Middle Bridge Business Park | England | British | 186797860001 | |||||
| FLANNERY, Brian | Director | Bristol Road Portishead BS20 6PN Bristol Number One Middle Bridge Business Park | Ireland | Irish | 245130600001 | |||||
| FLYNN, Michael Joseph | Director | Carrigeenlea Cliff Road Tramore Windyridge County Waterford Ireland | Ireland | Irish | 47285950001 | |||||
| GAYNOR, Peter | Director | Ballinlaw IRISH Slieverue Co Kilkenny Ireland | Ireland | Irish | 106907980001 | |||||
| LONGMAN, Michael Shane | Director | Bristol Road Portishead BS20 6PN Bristol Number One Middle Bridge Business Park | United Kingdom | British | 59684630002 | |||||
| LYNCH, Desmond Francis | Director | Staunton Lane Whitchurch BS14 0QE Bristol Woodbrook House England | United Kingdom | Irish | 91217770004 | |||||
| MCCARTHY, Cormac, Dr | Director | Bristol Road Portishead BS20 6PN Bristol Number One Middle Bridge Business Park | Ireland | Irish | 167132890001 | |||||
| PEARCE LYNCH, Una | Director | 68 Chesterfield Road St Andrews BS6 5DP Bristol | British | 90865020001 | ||||||
| RAWDON, Michael Patrick | Director | 9 Brook Road CM24 8BB Stansted Essex | England | British | 125497670001 | |||||
| RINN, Peter Charles | Director | The Old Windmill Gloucester Road Falfield GL12 8DW Wotton Under Edge Gloucestershire | United Kingdom | Irish | 3272990001 | |||||
| SNELL, Trevor John | Director | Bristol Road Portishead BS20 6PN Bristol Number One Middle Bridge Business Park | England | British | 113225140001 | |||||
| STARKEY, Robert | Director | Bristol Road Portishead BS20 6PN Bristol Number One Middle Bridge Business Park | England | British | 102272810003 | |||||
| STEPHENSON, Phil | Director | Bristol Road Portishead BS20 6PN Bristol Number One Middle Bridge Business Park | England | British | 223606310002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VERTASE F.L.I. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adler & Allan Limited | Jun 10, 2026 | Station Parade HG1 1HQ Harrogate 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Patrick Mcgowan | Oct 27, 2017 | New Bond Street W1S 1SB London 80 England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Joseph Flynn | Apr 06, 2016 | Carrigeenlea Cliff Road Tramore Windyridge County Waterford Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
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