VERETEC LIMITED - LONDON


Company Profile Company Filings

Overview

VERETEC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERETEC LIMITED was incorporated 38 years ago on 15/11/1985 and has the registered number: 01959521. The accounts status is FULL and accounts are next due on 30/06/2024.

VERETEC LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 BONHILL STREET
LONDON
EC2A 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STANLEY ROBERT FRY Jun 1956 British Director 2022-12-31 CURRENT
MR PHILLIP DURRANS Jan 1975 British Director 2023-01-26 CURRENT
MR JAMES BENJAMIN ATHA Nov 1973 British Director 2014-10-01 CURRENT
MR ANTONY JOHN BARKWITH Mar 1980 British Director 2019-03-20 CURRENT
MR KEITH MORGAN Jul 1952 British Director 2006-03-28 CURRENT
MR GORDON FRANCIS MCQUADE Jul 1960 British Director 2018-10-01 CURRENT
MISS BEVERLEY ANN WRIGHT Dec 1958 British Director 2014-09-15 UNTIL 2019-03-28 RESIGNED
MR WILLIAM BRUCE BLACKHALL Jul 1953 British Director 1995-09-22 UNTIL 2012-04-30 RESIGNED
MR AARON MAX ELLIS Secretary 2016-06-27 UNTIL 2018-07-27 RESIGNED
UMESH BHAGWAN LAD British Secretary 2003-06-16 UNTIL 2007-08-08 RESIGNED
MR DUNCAN ALFRED HARPER British Secretary 2007-08-08 UNTIL 2014-10-10 RESIGNED
MR ANISH KESHRA PATEL Secretary 2014-10-10 UNTIL 2016-06-27 RESIGNED
MR JAMES NICHOLAS EARLE THOMPSON Nov 1954 British Secretary 1996-09-13 UNTIL 2003-07-02 RESIGNED
JOHN WILLIAM ROBERTSON Aug 1956 British Director RESIGNED
GERALD THOMAS WEST Jun 1931 British Director RESIGNED
MICHAEL JULIAN VAN BRUGEN British Secretary RESIGNED
MR JOHN ALLAN VINCENT May 1946 British Director 2002-12-12 UNTIL 2015-04-01 RESIGNED
WILLIAM PAUL TULLOCH Sep 1956 British Director 1994-12-12 UNTIL 2001-05-15 RESIGNED
PETER FRANCIS THOMPSON Feb 1945 British Director 1995-04-26 UNTIL 1995-09-22 RESIGNED
MR JAMES NICHOLAS EARLE THOMPSON Nov 1954 British Director 1994-12-12 UNTIL 1995-05-18 RESIGNED
MR JAMES NICHOLAS EARLE THOMPSON Nov 1954 British Director 2002-12-12 UNTIL 2003-06-16 RESIGNED
MR JAMES NICHOLAS EARLE THOMPSON Nov 1954 British Director 2002-12-12 UNTIL 2022-12-31 RESIGNED
LIONEL GEORGE THOMAS May 1950 British Director RESIGNED
PATRICK JAMES BROWNE May 1943 Irish Director 2001-06-22 UNTIL 2002-05-31 RESIGNED
MR DUNCAN ALFRED HARPER British Director 2007-08-08 UNTIL 2014-10-10 RESIGNED
MS NANCY JEAN MACKENZIE COGSWELL Jan 1954 Canadian Director RESIGNED
MR PATRICK JAMES CARTER Oct 1969 British Director 2006-03-28 UNTIL 2007-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aukett Swanke Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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