This company is commonly known as Verna Group Bidco Limited. The company was founded 8 years ago and was given the registration number 09753431. The firm's registered office is in CHORLEY. You can find them at 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | VERNA GROUP BIDCO LIMITED |
|---|---|---|
| Company Number | : | 09753431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB | Director | 21 November 2019 | Active |
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB | Director | 23 February 2023 | Active |
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB | Director | 30 September 2021 | Active |
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB | Director | 17 November 2022 | Active |
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB | Director | 17 November 2022 | Active |
| Palatine Private Equity, Spring Gardens, The Zenth Building, Manchester, England, M2 1AB | Director | 03 September 2019 | Active |
| The Zentih Building, Spring Gardens, Palatine Private Equity Llp, Manchester, England, M2 1AB | Director | 03 September 2019 | Active |
| 106, Hollins Lane, Marple Bridge, Stockport, United Kingdom, SK6 5DA | Director | 28 August 2015 | Active |
| 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB | Director | 14 February 2020 | Active |
| C/O Verna Group, Folds Road, Bolton, United Kingdom, BL1 2TX | Director | 28 August 2015 | Active |
| Palatine Private Equity Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB |
| Nature of control | : |
|
| Verna Group Equityco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Western Avenue, Chorley, England, PR7 7NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-04-30 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-04-30 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
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