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VERPLAS LIMITED

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

This company is commonly known as Verplas Limited. The company was founded 37 years ago and was given the registration number 02033296. The firm's registered office is in VERWOOD. You can find them at Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VERPLAS LIMITED
Company Number:02033296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Verwood Industrial Estate, Blackhill, Verwood, BH31 6HA

Secretary03 August 2018Active
Unit 7 Verwood Industrial Estate, Blackhill, Verwood, BH31 6HA

Director23 May 2019Active
Unit 7 Verwood Industrial Estate, Blackhill, Verwood, BH31 6HA

Director05 October 2020Active
Unit 7 Verwood Industrial Estate, Blackhill, Verwood, BH31 6HA

Director22 November 2013Active
Unit 7 Verwood Industrial Estate, Blackhill, Verwood, BH31 6HA

Director01 December 2020Active
Thatchers, Norley Wood, Lymington,

Secretary-Active
Unit 7 Verwood Industrial Estate, Blackhill, Verwood, BH31 6HA

Secretary23 September 2016Active
Ismailia, Salisbury Road, Blashford, BH24 3PB

Secretary26 April 2000Active
Forge Royal Gorley Road, Linbrook, Ringwood, BH24 3LD

Secretary02 January 1996Active
Unit 7 Verwood Industrial Estate, Blackhill, Verwood, BH31 6HA

Secretary20 November 2017Active
59 Hayward Crescent, Verwood, BH31 6JS

Director01 July 2004Active
59 Hayward Crescent, Verwood, BH31 6JS

Director03 January 1996Active
Thatchers, Norley Wood, Lymington,

Director-Active
Unit 7 Verwood Industrial Estate, Blackhill, Verwood, BH31 6HA

Director01 October 2016Active
Unit 7 Verwood Industrial Estate, Blackhill, Verwood, BH31 6HA

Director01 October 2014Active
1 Mill Lane, Lambourn, RG17 8YP

Director01 January 2008Active
8 Lodge Vale, East Wellow, Romsey, SO51 6AU

Director01 August 2001Active
Verplas Ltd, Blackhill, Verwood Ind Est, Verwood, England, BH31 6HA

Director01 February 2012Active
Fogdevagen 14, Skarpnack, Sweden,

Director22 November 2013Active
Ismailia, Salisbury Road, Blashford, BH24 3PB

Director06 April 1994Active
14 Manor Farm Close, Pimperne, Blandford Forum, DT11 8XL

Director01 October 2004Active
Horseshoe Cottage Gorley Road, Rockford, Ringwood, BH24 3NA

Director-Active
Forge Royal Gorley Road, Linbrook, Ringwood, BH24 3LD

Director02 January 1996Active

People with Significant Control

Indutrade Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ellard House, Floats Road, Manchester, England, M23 9WB
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 (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
2023-09-01Accounts

Accounts with accounts type full.

Download
2023-08-25Officers

Change person director company with change date.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Officers

Change person director company with change date.

Download
2022-06-22Officers

Change person secretary company with change date.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type full.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Accounts

Accounts with accounts type full.

Download
2020-01-02Officers

Change person director company with change date.

Download
2020-01-02Officers

Change person director company with change date.

Download
2020-01-02Persons with significant control

Change to a person with significant control.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type full.

Download
2019-05-23Officers

Appoint person director company with name date.

Download
2018-11-23Officers

Change person director company with change date.

Download
2018-11-23Officers

Change person director company with change date.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Officers

Termination director company with name termination date.

Download

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