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Vertas Environmental LTD
Adresa
2 Friars Bridge Road
Ipswich
IP1 1RR
VAT ID (DIČ) no VAT ID available
Company No. 07058155 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)39000 Remediation activities and other waste management services
Company Register Statusactive
Previous Names
  • MMB Environmental Limited
  • MMB Properties Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vertas Group Limited Status: Active Notified: 16/03/2018 Companies House Number: 07728211 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Horner, Mark John Status: Ceased Notified: 27/10/2016 Ceased: 16/03/2018 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Horner, Michele Tonia Status: Ceased Notified: 27/10/2016 Ceased: 16/03/2018 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Buet, Keith Paul White House Road, Ipswich, Suffolk, England Status: Active Notified: 16/03/2018 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burrowes, Karen Jill Ipswich, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horner, Mark John Bulkington, Bedworth, Warwickshire, England Status: Active Notified: 27/10/2009 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horner, Michele Tonia Bulkington, Bedworth, Warwickshire, England Status: Active Notified: 27/10/2009 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Jamie Alexander Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Innes, Katherine Jane Ipswich, United Kingdom Status: Ceased Notified: 07/04/2022 Ceased: 23/05/2024 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yarham, Marcus Stanley White House Road, Ipswich, England Status: Ceased Notified: 16/03/2018 Ceased: 05/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British