VERTEX MACHINE TOOLS LIMITED
Overview
| Company Name | VERTEX MACHINE TOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10072180 |
| 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 VERTEX MACHINE TOOLS LIMITED?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VERTEX MACHINE TOOLS LIMITED located?
| Registered Office Address | Becktech House Terminus Road PO19 8DW Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTEX MACHINE TOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERMAQUIP MACHINE TOOLS LIMITED | Jul 02, 2018 | Jul 02, 2018 |
| CPFP HOLDINGS LIMITED | Mar 18, 2016 | Mar 18, 2016 |
What are the latest accounts for VERTEX MACHINE TOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for VERTEX MACHINE TOOLS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for VERTEX MACHINE TOOLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2025 | 4 pages | AA | ||||||||||
Appointment of Mr Charlie Morgan Townsend as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel George Freeman as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit S Old Sleningford Farm Mickley Ripon North Yorkshire HG4 3JB to Becktech House Terminus Road Chichester PO19 8DW on Jun 01, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed permaquip machine tools LIMITED\certificate issued on 06/04/22 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Permaquip Brierley Industrial Park Sutton-in-Ashfield Nottinghamshire NG17 3JZ United Kingdom to Unit S Old Sleningford Farm Mickley Ripon North Yorkshire HG4 3JB on Jan 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 29, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Registration of charge 100721800001, created on Oct 31, 2018 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Jul 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cpfp holdings LIMITED\certificate issued on 02/07/18 | 3 pages | CERTNM | ||||||||||
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Who are the officers of VERTEX MACHINE TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Daniel George | Director | Terminus Road PO19 8DW Chichester Becktech House England | England | British | 343046080001 | |||||
| SARGENT, Mark John | Director | Terminus Road PO19 8DW Chichester Becktech House England | England | British | 44446550006 | |||||
| TOWNSEND, Charlie Morgan | Director | Terminus Road PO19 8DW Chichester Becktech House England | England | British | 343048570001 | |||||
| TYLER, Justin Roy Godfrey | Director | 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex England | England | British | 206253900001 |
Who are the persons with significant control of VERTEX MACHINE TOOLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark John Sargent | May 18, 2016 | 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
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