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VERANO CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Verano Construction Services Limited. The company was founded 5 years ago and was given the registration number 11994336. The firm's registered office is in YEOVIL. You can find them at Motivo House, , Yeovil, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:VERANO CONSTRUCTION SERVICES LIMITED
Company Number:11994336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Motivo House, Yeovil, United Kingdom, BA20 2FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Motivo House, Bluebell Road, Yeovil, United Kingdom, BA20 2FG

Secretary14 May 2019Active
Motivo House, Bluebell Road, Yeovil, United Kingdom, BA20 2FG

Director14 May 2019Active
Motivo House, Yeovil, United Kingdom, BA20 2FG

Secretary14 May 2019Active
Motivo House, Yeovil, United Kingdom, BA20 2FG

Director14 May 2019Active

People with Significant Control

Mr Mark Jowett
Notified on:14 May 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Motivo House, Yeovil, United Kingdom, BA20 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Morgan-Gianni
Notified on:14 May 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Motivo House, Bluebell Road, Yeovil, United Kingdom, BA20 2FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Change account reference date company previous shortened.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-07-01Officers

Change person director company with change date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2019-10-18Officers

Termination secretary company with name termination date.

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2019-10-18Officers

Termination director company with name termination date.

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2019-05-14Incorporation

Incorporation company.

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