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Vertase F L I LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Somerset
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Company Details
  • Business Name
    Vertase F L I LTD
  • Address
    ******************
  • SIC Codes
    39000
  • SIC Description
    Remediation activities and other waste management services
  • Company Number
    03944198
  • Listing UID
    32846
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Location
  • middle bridge business park, Unit 5 Bristol Rd, Portishead, Bristol BS20 6PN, UK

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Geolocation Details
  • Latitude
    51.474783
  • Longitude
    -2.76066
  • Easting
    347267.0
  • Northing
    175366.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU67853
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, October 15, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BOYLE, Andrew Iain
    Appointed On: June 10, 2026
    Occupation: N/A
    Role: director
    Address: 80, Station Parade, Harrogate, HG1 1HQ, England
    CLAY, Jason Christopher
    Appointed On: June 10, 2026
    Occupation: N/A
    Role: director
    Address: 80, Station Parade, Harrogate, HG1 1HQ, England
    MOWAT, Andrew Francis
    Appointed On: June 10, 2026
    Occupation: N/A
    Role: director
    Address: 80, Station Parade, Harrogate, HG1 1HQ, England
    PEDERSEN, Henrik Vorgod
    Appointed On: June 10, 2026
    Occupation: N/A
    Role: director
    Address: 80, Station Parade, Harrogate, HG1 1HQ, England
    DIMAMBRO, John Joseph
    Appointed On: August 10, 2000
    Occupation: N/A
    Role: secretary
    Address: 2 Lansdown Road, Saltford, Bristol, Avon, BS31 3BB
    Resigned On: July 6, 2005
    GAYNOR, Peter
    Appointed On: July 6, 2005
    Occupation: N/A
    Role: secretary
    Address: Ballinlaw, Slieverue, Co Kilkenny, IRISH, Ireland
    Resigned On: February 29, 2016
    MCCARTHY, Cormac
    Appointed On: February 29, 2016
    Occupation: N/A
    Role: secretary
    Address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
    Resigned On: January 18, 2017
    STEPHENSON, Phil
    Appointed On: January 18, 2017
    Occupation: N/A
    Role: secretary
    Address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
    Resigned On: June 10, 2026
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 9, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: August 10, 2000
    BARNWELL, Clive Leigh
    Appointed On: November 19, 2004
    Occupation: N/A
    Role: director
    Address: Holm Farm, Llandogo, Monmouth, NP25 4TJ
    Resigned On: February 7, 2006
    COOKE, Peter Alexander
    Appointed On: August 10, 2000
    Occupation: N/A
    Role: director
    Address: Parkfield House, Alkerton, Eastington, Stonehouse, Gloucestershire, GL10 3AA
    Resigned On: December 2, 2003
    DIMAMBRO, John Joseph
    Appointed On: August 10, 2000
    Occupation: N/A
    Role: director
    Address: 2 Lansdown Road, Saltford, Bristol, Avon, BS31 3BB
    Resigned On: July 6, 2005
    EDGAR, Steven
    Appointed On: January 6, 2007
    Occupation: N/A
    Role: director
    Address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
    Resigned On: June 10, 2026
    FLANNERY, Brian
    Appointed On: January 20, 2017
    Occupation: N/A
    Role: director
    Address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
    Resigned On: June 3, 2017
    FLYNN, Michael Joseph
    Appointed On: July 6, 2005
    Occupation: N/A
    Role: director
    Address: Windyridge, Carrigeenlea, Cliff Road, Tramore, County Waterford, Ireland
    Resigned On: June 10, 2026
    GAYNOR, Peter
    Appointed On: July 25, 2005
    Occupation: N/A
    Role: director
    Address: Ballinlaw, Slieverue, Co Kilkenny, IRISH, Ireland
    Resigned On: February 29, 2016
    LONGMAN, Michael Shane
    Appointed On: August 10, 2000
    Occupation: N/A
    Role: director
    Address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
    Resigned On: April 5, 2024
    LYNCH, Desmond Francis
    Appointed On: August 10, 2000
    Occupation: N/A
    Role: director
    Address: Woodbrook House, Staunton Lane, Whitchurch, Bristol, BS14 0QE, England
    Resigned On: January 7, 2002
    MCCARTHY, Cormac, Dr
    Appointed On: February 21, 2012
    Occupation: N/A
    Role: director
    Address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
    Resigned On: January 18, 2017
    PEARCE LYNCH, Una
    Appointed On: January 7, 2002
    Occupation: N/A
    Role: director
    Address: 68 Chesterfield Road, St Andrews, Bristol, BS6 5DP
    Resigned On: July 6, 2005
    RAWDON, Michael Patrick
    Appointed On: September 21, 2005
    Occupation: N/A
    Role: director
    Address: 9 Brook Road, Stansted, Essex, CM24 8BB
    Resigned On: May 12, 2014
    RINN, Peter Charles
    Appointed On: August 10, 2000
    Occupation: N/A
    Role: director
    Address: The Old Windmill Gloucester Road, Falfield, Wotton Under Edge, Gloucestershire, GL12 8DW
    Resigned On: July 6, 2005
    SNELL, Trevor John
    Appointed On: January 5, 2015
    Occupation: N/A
    Role: director
    Address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
    Resigned On: June 10, 2026
    STARKEY, Robert
    Appointed On: April 6, 2024
    Occupation: N/A
    Role: director
    Address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
    Resigned On: June 10, 2026
    STEPHENSON, Phil
    Appointed On: January 18, 2017
    Occupation: N/A
    Role: director
    Address: Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN
    Resigned On: June 10, 2026
    INSTANT COMPANIES LIMITED
    Appointed On: March 9, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: August 10, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VERTASE F.L.I. LIMITED
    Company Number
    03944198
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 1, 2025
    Next Due
    December 15, 2026
    Next Made Up To
    December 1, 2026
    Overdue
    No
    Date Of Creation
    March 9, 2000
    ETag
    65e38b51ff12bc5c7569ee07cdff0cfd82c27365
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 9, 2016
    Previous Company Names
    Ceased On
    January 5, 2006
    Effective From
    September 21, 2000
    Name
    VERTASE LTD
    Ceased On
    September 21, 2000
    Effective From
    March 9, 2000
    Name
    USEPROOF LIMITED
    Registered Office Address
    Address Line 1
    80 Station Parade
    country
    England
    Locality
    Harrogate
    Post Code
    HG1 1HQ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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