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VEROPLANE LIMITED

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

This company is commonly known as Veroplane Limited. The company was founded 6 years ago and was given the registration number NI650412. The firm's registered office is in BELFAST. You can find them at Glendinning House 4th Floor, 6 Murray Street, Belfast, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:VEROPLANE LIMITED
Company Number:NI650412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Glendinning House 4th Floor, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 301b, 10267 Jones Street, Fairfax, United States, VA 22030

Director27 July 2019Active
Rochester Building, First Floor, 28 Adelaide Street, Belfast, Northern Ireland, BT2 8GD

Director12 March 2019Active
33, Courthope Road, London, England, NW3 2LE

Director01 July 2020Active
33, Courthope Road, London, England, NW3 2LE

Director09 June 2019Active
Rochester Building, First Floor, 28 Adelaide Street, Belfast, Northern Ireland, BT2 8GD

Director22 January 2018Active

People with Significant Control

Veroplane Inc
Notified on:14 January 2020
Status:Active
Country of residence:United States
Address:47s,, Pennsylvania Street,, Indianapolis, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Julian Noel
Notified on:27 July 2019
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:33, Courthope Road, London, England, NW3 2LE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Joseph Rice
Notified on:22 January 2018
Status:Active
Date of birth:March 1971
Nationality:Irish
Country of residence:Northern Ireland
Address:Rochester Building, First Floor, Belfast, Northern Ireland, BT2 8GD
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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