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VERRIERE & CO. (PROTEINS) LIMITED

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

This company is commonly known as Verriere & Co. (proteins) Limited. The company was founded 48 years ago and was given the registration number 01226550. The firm's registered office is in BRISTOL. You can find them at 20 20 Cranleigh Gardens, , Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VERRIERE & CO. (PROTEINS) LIMITED
Company Number:01226550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20 20 Cranleigh Gardens, Bristol, England, BS9 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Cranleigh Gardens, Stoke Bishop, Bristol, BS9 1HD

Secretary28 May 2004Active
20 Cranleigh Gardens, Stoke Bishop, Bristol, BS9 1HD

Director28 May 2004Active
176 Bishop Road, Bishopston, Bristol, BS7 8NB

Secretary31 March 2001Active
9 Harcourt Hill, Redland, Bristol, BS6 7RB

Secretary-Active
9 Harcourt Hill, Redland, Bristol, BS6 7RB

Secretary16 December 1996Active
176 Bishop Road, Bishopston, Bristol, BS7 8NB

Director31 March 2001Active
The Stables 66b Cleeve Hill, Downend, Bristol, BS16 6HQ

Director-Active
6, Cooks Gardens, Wraxall, Bristol, England, BS48 1HD

Director31 March 2001Active
9 Harcourt Hill, Redland, Bristol, BS6 7RB

Director16 December 1996Active

People with Significant Control

Mr Mark Dominic Budd
Notified on:30 April 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:20, 20 Cranleigh Gardens, Bristol, England, BS9 1HD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-06-05Address

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

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-21Address

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

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2016-12-22Officers

Termination director company with name termination date.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

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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2014-06-16Officers

Change person director company with change date.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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