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VERMERC LIMITED

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

This company is commonly known as Vermerc Limited. The company was founded 21 years ago and was given the registration number 04431978. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House 60, Charter Row, Sheffield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VERMERC LIMITED
Company Number:04431978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 May 2002
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor Westfield House 60, Charter Row, Sheffield, S1 3FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Westfield House 60, Charter Row, Sheffield, S1 3FZ

Secretary07 May 2002Active
3rd Floor Westfield House 60, Charter Row, Sheffield, S1 3FZ

Director07 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 May 2002Active
4 Heath Road, Dersingham, King's Lynn, PE31 6LQ

Director07 May 2002Active

People with Significant Control

Mr Bernard Lawrence Ransom
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:The Retreat, 4 Heath Road, King's Lynn, United Kingdom, PE31 6LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-30Gazette

Gazette dissolved liquidation.

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2021-07-30Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-30Address

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

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2020-09-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-29Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-29Resolution

Resolution.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Officers

Change person secretary company with change date.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-05-25Annual return

Annual return company with made up date full list shareholders.

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