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 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
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 |