VERCO LIMITED - LONDON


Company Profile Company Filings

Overview

VERCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VERCO LIMITED was incorporated 39 years ago on 03/07/1984 and has the registered number: 01829633. The accounts status is TOTAL EXEMPTION FULL.

VERCO LIMITED - LONDON

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2018 11/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL NICHOLLS Oct 1950 British Director 1998-12-01 CURRENT
MR JUSTIN LLOYD FOGDEN Feb 1959 British Director CURRENT
MRS SARAH MAY EVANS Sep 1973 British Director 2015-01-19 CURRENT
MR JUSTIN LLOYD FOGDEN Feb 1959 British Secretary 2007-03-05 CURRENT
MRS JILL BERYL SPENCE Oct 1941 British Director RESIGNED
MR ROBIN GORDON MACK Feb 1951 British Director 1992-04-01 UNTIL 2014-05-30 RESIGNED
TERENCE ANTHONY SELF May 1945 British Director 1992-07-06 UNTIL 1994-10-31 RESIGNED
MR COLIN NEIL JONES Aug 1953 British Director 1992-07-01 UNTIL 2018-08-10 RESIGNED
MR MICHAEL BERNARD FOGDEN Jul 1930 British Director RESIGNED
MR STEFAN MICHAEL ABBOTT May 1965 British Director 1998-12-01 UNTIL 2018-03-26 RESIGNED
MRS JILL BERYL SPENCE Oct 1941 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Lloyd Fogden 2016-04-06 2/1959 London   Right to appoint and remove directors
Vertical Cabinet Company Limited 2016-04-06 Wallingford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERTICAL CABINET COMPANY LIMITED OXON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VER-COMPONENTS LTD WALLINGFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
VERCO_LIMITED - Accounts 2018-06-20 30-09-2017 £176,976 Cash £242,817 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBS PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
E.B.S. PENSIONEER TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CHARTERHALL NOMINEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
CONSTELLATIONS MANAGEMENT LTD LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
BLUESTREAM TRADING CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MARIANA REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MARIANA CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
EMBARK INVESTMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
BUNKEREX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development