• UK
  • VERRENTS UK LIMITED - Unit 2 Cofton Centre C/O Prg, Groveley Lane, Longbridge, Birmingham, United Kingdom

Company Information

Company registration number
06869303
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Cofton Centre C/O Prg
Groveley Lane
Longbridge
Birmingham
B31 4PT
United Kingdom
Unit 2 Cofton Centre C/O Prg, Groveley Lane, Longbridge, Birmingham, B31 4PT, United Kingdom UK

Management

Managing Directors
BOYD, Gary Glen
WILLIAMS, Richard Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-04-03
Age Of Company
2009-04-03 15 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VER-UK, LTD
Legal Entity Identifier (LEI)
549300G3SG33NPD5ZN29
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2017-12-31
Last Return Made Up To:
2012-04-03
Annual Return
Due Date: 2022-04-17
Last Date: 2021-04-03

VERRENTS UK LIMITED Company Description

VERRENTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06869303. Its current trading status is "live". It was registered 2009-04-03. It was previously called VER-UK, LTD. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-04-03.It can be contacted at Unit 2 Cofton Centre C/o Prg .
More information

Get VERRENTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Verrents Uk Limited - Unit 2 Cofton Centre C/O Prg, Groveley Lane, Longbridge, Birmingham, United Kingdom

2009-04-03 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-11) - CS01

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  • gazette-filings-brought-up-to-date (2021-11-12) - DISS40

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  • dissolved-compulsory-strike-off-suspended (2021-01-30) - DISS16(SOAS)

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  • gazette-notice-compulsory (2021-01-05) - GAZ1

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  • gazette-filings-brought-up-to-date (2020-10-15) - DISS40

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  • gazette-notice-compulsory (2020-03-03) - GAZ1

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • dissolved-compulsory-strike-off-suspended (2020-05-16) - DISS16(SOAS)

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  • confirmation-statement-with-no-updates (2020-10-14) - CS01

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  • confirmation-statement-with-updates (2019-05-20) - CS01

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  • gazette-filings-brought-up-to-date (2019-04-13) - DISS40

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  • gazette-notice-compulsory (2019-04-02) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01

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  • change-account-reference-date-company-current-extended (2019-01-02) - AA01

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  • accounts-with-accounts-type-small (2019-05-22) - AA

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  • termination-director-company-with-name-termination-date (2018-01-16) - TM01

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  • confirmation-statement-with-updates (2018-04-17) - CS01

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  • mortgage-satisfy-charge-full (2018-08-29) - MR04

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  • change-account-reference-date-company-previous-shortened (2018-09-28) - AA01

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  • termination-director-company-with-name-termination-date (2018-10-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-15) - AP01

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  • appoint-person-director-company-with-name-date (2017-02-03) - AP01

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-08) - TM01

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  • change-person-director-company-with-change-date (2017-06-21) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01

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  • appoint-person-director-company-with-name-date (2017-08-23) - AP01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • resolution (2017-08-31) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-09-15) - TM02

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  • memorandum-articles (2017-10-02) - MA

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  • mortgage-satisfy-charge-full (2017-12-09) - MR04

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • gazette-filings-brought-up-to-date (2016-03-19) - DISS40

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  • accounts-with-accounts-type-full (2016-03-17) - AA

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  • gazette-notice-compulsory (2016-01-12) - GAZ1

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  • termination-director-company-with-name-termination-date (2015-06-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-05-06) - AP03

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  • appoint-person-director-company-with-name-date (2015-05-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2015-05-26) - AP04

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  • termination-secretary-company-with-name-termination-date (2015-05-27) - TM02

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  • termination-secretary-company-with-name-termination-date (2015-05-26) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01

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  • certificate-change-of-name-company (2013-02-04) - CERTNM

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  • change-of-name-notice (2013-02-04) - CONNOT

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  • change-person-director-company-with-change-date (2013-01-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • legacy (2012-05-15) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA

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  • appoint-person-secretary-company-with-name (2012-09-04) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • appoint-person-director-company-with-name (2011-03-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA

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  • change-account-reference-date-company-previous-shortened (2010-07-21) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • change-person-director-company-with-change-date (2010-05-19) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01

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  • legacy (2009-07-29) - 288b

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  • legacy (2009-06-24) - 395

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  • incorporation-company (2009-04-03) - NEWINC

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