OpenCompanies

Vertex Engineering Consultants Ltd

Company number
09544313
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2015
Nature of business
Architectural activities
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities

Registered office

Dept 6417 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Previous names

  • Rosetone Limited (until 17 Mar 2026)

Control

NameNature of controlNotifiedCeased
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 15 Mar 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 18 Dec 2025
Mr Bryan Thornton Significant Influence Or Control 18 Dec 2025 3 Mar 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 3 Mar 2026
Mr Mohamed Khalifa Ahmed Elgebaly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2026 7 May 2026
Mr Saleh Goma Mohamed Abdelrazik Elmoursi Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
27 May 2026
Mr Eldesouky Shaban Eldesouky Youssef Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
7 May 2026

Accounts

Year ended Net assets
30 Apr 2026 Dormant £1
30 Apr 2025 Dormant £1
30 Apr 2024 Dormant £1
30 Apr 2023 Dormant £1
30 Apr 2022 Dormant £1
30 Apr 2021 Dormant £1
30 Apr 2020 Dormant £1
30 Apr 2019 Dormant £1
30 Apr 2018 Dormant £1
30 Apr 2017 Dormant £1
30 Apr 2016 Dormant £1

Connections

Companies at the same address

Data