UKBizDB.co.uk

VERDON SOURCING AND TECHNICAL SERVICES LTD

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

This company is commonly known as Verdon Sourcing And Technical Services Ltd. The company was founded 31 years ago and was given the registration number 02781036. The firm's registered office is in NORTHWICH. You can find them at Alder House Strawberry Lane, Acton Bridge, Northwich, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VERDON SOURCING AND TECHNICAL SERVICES LTD
Company Number:02781036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Alder House Strawberry Lane, Acton Bridge, Northwich, Cheshire, CW8 3QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Milton Rough, Acton Bridge, Northwich, CW8 2RF

Director04 February 1993Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary19 January 1993Active
22 Milton Rough, Acton Bridge, Northwich, CW8 2RF

Secretary04 February 1993Active
Merlins, Brook Lane, Alderley Edge, SK9 7RU

Director04 February 1993Active
22 Milton Rough, Acton Bridge, Northwich, CW8 2RF

Director14 October 1995Active
135 Manchester Road, Wilmslow, SK9 2JN

Director04 February 1993Active
Pear Tree Farm Ainsworth Lane, Crowton, Northwich, CW8 2RS

Director04 February 1993Active
4 Moss Vale, Ellesmere Port, South Wirral, CH66 1SJ

Director04 February 1993Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director19 January 1993Active

People with Significant Control

Mr David Hall
Notified on:08 December 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Alder House, Strawberry Lane, Northwich, CW8 3QF
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Accounts

Accounts with accounts type dormant.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type dormant.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-20Accounts

Accounts with accounts type micro entity.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type total exemption small.

Download
2016-09-19Resolution

Resolution.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-07Officers

Termination secretary company with name termination date.

Download
2015-10-28Accounts

Accounts with accounts type micro entity.

Download
2015-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-02Officers

Termination director company with name termination date.

Download
2014-10-30Accounts

Accounts with accounts type total exemption small.

Download
2014-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-05Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.