Active
Company Information for VERTIV SUPPLIES LIMITED
FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3BF,
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Company Registration Number
00274757
Private Limited Company
Active |
Company Name | ||
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VERTIV SUPPLIES LIMITED | ||
Legal Registered Office | ||
FRASER ROAD PRIORY BUSINESS PARK BEDFORD MK44 3BF Other companies in SW1W | ||
Previous Names | ||
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Company Number | 00274757 | |
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Company ID Number | 00274757 | |
Date formed | 1933-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 14:07:13 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL WOOD |
||
MICHAEL ANTHONY O'KEEFFE |
||
EAMON JOHN ROWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA FIELD |
Company Secretary | ||
DAVID ANTHONY NOONAN |
Director | ||
ANTON CONRAD |
Director | ||
JEFFREY JOHN YOUNG |
Director | ||
JESS MITCHELL KAMINSKY |
Director | ||
VICTOR ANDREW LAZZARETTI |
Director | ||
JON MESSENT |
Company Secretary | ||
JON MESSENT |
Director | ||
NEIL WILLIAM WARNER |
Director | ||
SUSAN WILLIAMS |
Company Secretary | ||
SUSAN WILLIAMS |
Director | ||
COLIN RICHARD CLAPHAM |
Company Secretary | ||
COLIN RICHARD CLAPHAM |
Director | ||
DAVID JOHN WRIGHT |
Director | ||
MICHAEL LESLIE VASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEETNESS 174 LIMITED | Director | 2014-09-01 | CURRENT | 1979-09-25 | Dissolved 2015-07-21 | |
CHLORIDE LIMITED | Director | 2014-09-01 | CURRENT | 1939-09-13 | Dissolved 2015-07-21 | |
MASTERPOWER ELECTRONICS LIMITED | Director | 2014-09-01 | CURRENT | 1991-01-04 | Dissolved 2017-07-18 | |
FLEETNESS 173 LIMITED | Director | 2014-09-01 | CURRENT | 1993-01-14 | Dissolved 2017-07-25 | |
CONTINUOUS POWER LIMITED | Director | 2014-09-01 | CURRENT | 1989-12-19 | Dissolved 2017-07-25 | |
CHLORIDE QUEST TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 1990-11-15 | Dissolved 2017-07-25 | |
ONDYNE (UK) LIMITED | Director | 2014-09-01 | CURRENT | 1987-09-21 | Dissolved 2017-07-25 | |
VERTU SECURITY LIMITED | Director | 2014-09-01 | CURRENT | 1991-11-22 | Dissolved 2017-07-25 | |
CONTINUOUS POWER INTERNATIONAL LIMITED | Director | 2014-09-01 | CURRENT | 1959-04-01 | Active - Proposal to Strike off | |
ADVANCED DESIGN ELECTRONICS LIMITED | Director | 2014-09-01 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
EMERGENCY POWER SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
CHLORIDE PENSION TRUST LIMITED | Director | 2014-09-01 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
ONEAC LIMITED | Director | 2014-09-01 | CURRENT | 1988-07-15 | Active - Proposal to Strike off | |
CHLORIDE U.K. LIMITED | Director | 2014-09-01 | CURRENT | 1920-04-16 | Active - Proposal to Strike off | |
STOCKSAVE LIMITED | Director | 2014-09-01 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
CHLORIDE BATTERIES LIMITED | Director | 2014-09-01 | CURRENT | 1950-10-03 | Dissolved 2018-05-08 | |
CHLORIDE NOMINEES LIMITED | Director | 2014-09-01 | CURRENT | 1964-11-24 | Dissolved 2018-05-08 | |
EXIDE LIMITED | Director | 2014-09-01 | CURRENT | 1935-05-10 | Dissolved 2018-05-08 | |
CHLORIDE HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
KNURR LTD. | Director | 2012-06-18 | CURRENT | 1986-12-01 | Active - Proposal to Strike off | |
VERTIV INFRASTRUCTURE LTD | Director | 2011-11-30 | CURRENT | 1967-08-18 | Active | |
MASTERPOWER ELECTRONICS LIMITED | Director | 2015-12-16 | CURRENT | 1991-01-04 | Dissolved 2017-07-18 | |
FLEETNESS 173 LIMITED | Director | 2015-12-16 | CURRENT | 1993-01-14 | Dissolved 2017-07-25 | |
CHLORIDE QUEST TRUSTEES LIMITED | Director | 2015-12-16 | CURRENT | 1990-11-15 | Dissolved 2017-07-25 | |
STOCKSAVE LIMITED | Director | 2015-12-16 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
EXIDE LIMITED | Director | 2015-12-16 | CURRENT | 1935-05-10 | Dissolved 2018-05-08 | |
VERTIV HOLDINGS II LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
VERTIV HOLDINGS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
CHLORIDE LIMITED | Director | 2014-01-02 | CURRENT | 1939-09-13 | Dissolved 2015-07-21 | |
CONTINUOUS POWER LIMITED | Director | 2014-01-02 | CURRENT | 1989-12-19 | Dissolved 2017-07-25 | |
CONTINUOUS POWER INTERNATIONAL LIMITED | Director | 2014-01-02 | CURRENT | 1959-04-01 | Active - Proposal to Strike off | |
ADVANCED DESIGN ELECTRONICS LIMITED | Director | 2014-01-02 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
CHLORIDE U.K. LIMITED | Director | 2014-01-02 | CURRENT | 1920-04-16 | Active - Proposal to Strike off | |
CHLORIDE BATTERIES LIMITED | Director | 2014-01-02 | CURRENT | 1950-10-03 | Dissolved 2018-05-08 | |
CHLORIDE NOMINEES LIMITED | Director | 2014-01-02 | CURRENT | 1964-11-24 | Dissolved 2018-05-08 | |
VERTIV INFRASTRUCTURE LTD | Director | 2012-02-10 | CURRENT | 1967-08-18 | Active | |
VERTIV COMPANY GROUP LIMITED | Director | 2012-02-10 | CURRENT | 1891-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
25/05/22 STATEMENT OF CAPITAL GBP 102 | ||
SH01 | 25/05/22 STATEMENT OF CAPITAL GBP 102 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STEPHEN PAUL WOOD | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL WOOD | |
Appointment of Ms Charmaine Elaine Touzalin as company secretary on 2023-06-06 | ||
Termination of appointment of Stephen Paul Wood on 2023-06-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ZACHARY STEIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY STEIN | |
TM02 | Termination of appointment of Stephen Paul Wood on 2023-06-06 | |
AP03 | Appointment of Ms Charmaine Elaine Touzalin as company secretary on 2023-06-06 | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD03 | Registers moved to registered inspection location of 2nd Floor, Stoneham Gate Stoneham Park Eastleigh Southampton SO50 9NW | |
AD02 | Register inspection address changed to 2nd Floor, Stoneham Gate Stoneham Park Eastleigh Southampton SO50 9NW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
Change of details for Chloride Group Limited as a person with significant control on 2022-02-01 | ||
PSC05 | Change of details for Chloride Group Limited as a person with significant control on 2022-02-01 | |
REGISTERED OFFICE CHANGED ON 03/02/22 FROM C/O Vertiv Fraser Road Priory Business Park Bedford MK44 3BF England | ||
Director's details changed for Mr Zachary Stein on 2021-05-14 | ||
CH01 | Director's details changed for Mr Zachary Stein on 2021-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM C/O Vertiv Fraser Road Priory Business Park Bedford MK44 3BF England | |
Company name changed chloride supplies LIMITED\certificate issued on 01/02/22 | ||
CERTNM | Company name changed chloride supplies LIMITED\certificate issued on 01/02/22 | |
AP01 | DIRECTOR APPOINTED MR ZACHARY STEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Chloride Group Limited as a person with significant control on 2020-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Vertiv, Tor Saint-Cloud Way Maidenhead SL6 8BN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAOLO GATTAGRISA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMON JOHN ROWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Change of accounting reference date | |
PSC05 | Change of details for Chloride Group Limited as a person with significant control on 2018-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM 3rd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/09/17 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP03 | Appointment of Mr Stephen Paul Wood as company secretary on 2016-09-28 | |
TM02 | Termination of appointment of Teresa Field on 2016-09-28 | |
SH20 | Statement by Directors | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 101 | |
SH19 | Statement of capital on 2016-09-27 GBP 101 | |
CAP-SS | Solvency Statement dated 27/09/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY NOONAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Ebury Gate 23 Lower Belgrave Street London SW1W 0NR | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOHN ROWAN / 26/01/2015 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR EAMON JOHN ROWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESS KAMINSKY | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LAZZARETTI | |
AP01 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG | |
AP01 | DIRECTOR APPOINTED ANTON CONRAD | |
RES13 | SECT 175(5)A CONFLICT OF INTEREST 1162 PARENT UNDERSTAKING AUTH ART 16 AUTH TO VOTE 05/07/2011 | |
MISC | AUD RES | |
AP01 | DIRECTOR APPOINTED JESS MITCHELL KAMINSKY | |
AP03 | SECRETARY APPOINTED TERESA FIELD | |
AR01 | 31/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARNER | |
AP01 | DIRECTOR APPOINTED VICTOR ANDREW LAZZARETTI | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/01/10 FULL LIST | |
RES13 | FACILITY AGREEMENT | |
RES13 | ENTER INTO GUARANTEE ISDA MASTER AGREEMENT 01/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES13 | AGREEMENT 10/07/2009 | |
RES13 | AGREEMENT 30/06/2009 | |
RES13 | AGREEMENT 21/05/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WILLIAMS LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED JON MESSENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
MISC | RE SEC 394 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | HILL SAMUEL BANK LIMITED | |
SUPPLEMENTAL DEED OF ACCESSION | Satisfied | LLOYDS BANK PLCTHE AGENT | |
DEED OF ACCESSION | Satisfied | LLOYDS BANK PLC | |
OMNIBUS DEBENTURE | Satisfied | LLOYDS BANK PLCAS AGENT | |
OMNIBUS DEBENTURE | Satisfied | CHLORIDE GROUP PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERTIV SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VERTIV SUPPLIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |