VERTO LIMITED

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

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.

Company Information

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	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Unit 9e Britannia Estate, Leagrave Road, Luton, Bedfordshire, LU3 1RJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VERTO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement