This company is commonly known as Verto Limited. The company was founded 37 years ago and was given the registration number 02130972. The firm's registered office is in LUTON. You can find them at Unit 9e Britannia Estate, Leagrave Road, Luton, Bedfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | VERTO LIMITED |
|---|---|---|
| Company Number | : | 02130972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1987 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9e Britannia Estate, Leagrave Road, Luton, Bedfordshire, LU3 1RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Secretary | 02 August 2004 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | - | Active |
| 4 Meadhook Drive, Barton Le Clay, Bedford, MK45 4RH | Secretary | - | Active |
| 4 Meadhook Drive, Barton Le Clay, Bedford, MK45 4RH | Director | - | Active |
| 20 Farmbrook, Streatley, Luton, LU2 7SQ | Director | 01 July 1993 | Active |
| 65 Warden Hill Road, Luton, LU2 7AE | Director | - | Active |
| 3 Hardwick Green, Luton, LU3 3XA | Director | - | Active |
| 43 Pedley Lane, Clifton, Shefford, SG17 5QT | Director | - | Active |
| Mr Paul Graham Holmes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
| Nature of control | : |
|
| Mrs Claire Beverley Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-01 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-03-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-15 | Officers | Change person secretary company with change date. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-02 | Officers | Change person secretary company with change date. | Download |
| 2021-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
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