UKBizDB.co.uk

VERDINI ENGINEERING LIMITED

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

This company is commonly known as Verdini Engineering Limited. The company was founded 6 years ago and was given the registration number 10872563. The firm's registered office is in POTTERS BAR. You can find them at 1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:VERDINI ENGINEERING LIMITED
Company Number:10872563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte House, 500 Charlotte Road, Sheffield, England, S2 4ER

Director04 August 2021Active
Charlotte House, 500 Charlotte Road, Sheffield, England, S2 4ER

Director18 July 2017Active

People with Significant Control

Mr Guido Verdini
Notified on:18 July 2017
Status:Active
Date of birth:May 1983
Nationality:Italian
Country of residence:United Kingdom
Address:0/2 26 Espedair Street, Paisley, United Kingdom, PA2 6NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Capital

Capital name of class of shares.

Download
2024-04-30Resolution

Resolution.

Download
2024-04-30Capital

Capital variation of rights attached to shares.

Download
2024-04-22Persons with significant control

Change to a person with significant control.

Download
2024-03-29Capital

Capital allotment shares.

Download
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-11-13Officers

Change person director company with change date.

Download
2023-11-13Officers

Change person director company with change date.

Download
2023-08-03Officers

Change person director company with change date.

Download
2023-08-03Persons with significant control

Change to a person with significant control.

Download
2023-07-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-23Address

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

Download
2023-01-19Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Persons with significant control

Change to a person with significant control.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Officers

Change person director company with change date.

Download
2020-12-22Address

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

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Address

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

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-09-07Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.