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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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