Warning: file_put_contents(c/bc628f0ded01ea4d4a182fecc332e5de.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
R B Vernon Limited, HD8 8AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

R B VERNON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R B Vernon Limited. The company was founded 15 years ago and was given the registration number 06869075. The firm's registered office is in HUDDERSFIELD. You can find them at 2 Marsh Lane, Shepley, Huddersfield, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:R B VERNON LIMITED
Company Number:06869075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2009
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:2 Marsh Lane, Shepley, Huddersfield, England, HD8 8AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Shelley Woodhouse Lane, Shelley, Huddersfield, England, HD8 8PU

Director17 January 2019Active
146, Richmond Road, Montpelier, Bristol, United Kingdom, BS6 5ER

Director03 April 2009Active
146, Richmond Road, Montpelier, Bristol, United Kingdom, BS6 5ER

Secretary03 April 2009Active

People with Significant Control

Mr Andrew Fielding
Notified on:21 May 2021
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:19, Shelley Woodhouse Lane, Huddersfield, England, HD8 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Bertram Vernon
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:2, Marsh Lane, Huddersfield, England, HD8 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helena Frances Mary Carey
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:2, Marsh Lane, Huddersfield, England, HD8 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Persons with significant control

Notification of a person with significant control.

Download
2021-05-31Confirmation statement

Confirmation statement with updates.

Download
2021-05-31Persons with significant control

Cessation of a person with significant control.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Address

Change registered office address company with date old address new address.

Download
2020-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Accounts

Change account reference date company previous extended.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-26Accounts

Accounts with accounts type micro entity.

Download
2019-01-17Officers

Appoint person director company with name date.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-24Officers

Termination secretary company with name termination date.

Download
2016-01-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.