Introduction
Watch Company
V
VERTEX FUELS LIMITED
VERTEX FUELS LIMITED is an active company incorporated on 16 May 2024 with the registered office located in Colchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47300). VERTEX FUELS LIMITED was registered 1 year ago.(SIC: 47300)
Status
active
Active since 1 years ago
Company No
15723989
LTD Company
Age
1 Years
Incorporated 16 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 November 2025 (5 months ago)
Period: 16 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
1 Rosebank Road West Mersea Colchester, CO5 8NH,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CONNOLLY, James Oliver
ActiveGodlings Way, BraintreeCM7 1HP
Born September 1985
Director
Appointed 16 May 2024
CONNOLLY, James Oliver
Godlings Way, BraintreeCM7 1HP
Born September 1985
Director
16 May 2024
Active
HALL, Richard Spenser
ActiveCommonside Road, HarlowCM18 7EZ
Born February 1972
Director
Appointed 05 Aug 2024
HALL, Richard Spenser
Commonside Road, HarlowCM18 7EZ
Born February 1972
Director
05 Aug 2024
Active
LYNCH, David Russell
ActiveCommonside Road, HarlowCM18 7EZ
Born January 1963
Director
Appointed 05 Aug 2024
LYNCH, David Russell
Commonside Road, HarlowCM18 7EZ
Born January 1963
Director
05 Aug 2024
Active
RUDDOCK, Andrew James
ActiveRosebank Road, ColchesterCO5 8NH
Born April 1980
Director
Appointed 16 May 2024
RUDDOCK, Andrew James
Rosebank Road, ColchesterCO5 8NH
Born April 1980
Director
16 May 2024
Active
WOODCOCK, Adam John
ActiveCommonside Road, HarlowCM18 7EZ
Born November 1978
Director
Appointed 05 Aug 2024
WOODCOCK, Adam John
Commonside Road, HarlowCM18 7EZ
Born November 1978
Director
05 Aug 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew James Ruddock
CeasedRosebank Road, ColchesterCO5 8NH
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2024
Ceased 05 Aug 2024
Mr Andrew James Ruddock
Rosebank Road, ColchesterCO5 8NH
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2024
Ceased 05 Aug 2024
Ceased
Mr James Oliver Connolly
CeasedGodlings Way, BraintreeCM7 1HP
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2024
Ceased 05 Aug 2024
Mr James Oliver Connolly
Godlings Way, BraintreeCM7 1HP
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2024
Ceased 05 Aug 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
11 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024