VERGEE LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
VERGEE LIMITED is a Private Limited Company from AYLESBURY and has the status: Active - Proposal to Strike off.
VERGEE LIMITED was incorporated 28 years ago on 28/12/1995 and has the registered number: 03141860. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2020.
VERGEE LIMITED was incorporated 28 years ago on 28/12/1995 and has the registered number: 03141860. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2020.
VERGEE LIMITED - AYLESBURY
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
7 MERLIN CENTRE
AYLESBURY
HP19 8DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2019 | 06/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES HATTON | May 1955 | British | Director | 2015-09-02 | CURRENT |
FIDUCIARY DIRECTORS LIMITED | Corporate Director | 2005-12-12 UNTIL 2014-12-31 | RESIGNED | ||
ADL TWO LIMITED | Corporate Director | 2002-01-17 UNTIL 2005-12-12 | RESIGNED | ||
ADL ONE LIMITED | Corporate Director | 2003-09-01 UNTIL 2005-12-12 | RESIGNED | ||
FIDUCIARY MANAGEMENT LIMITED | Corporate Secretary | 2005-12-12 UNTIL 2014-12-31 | RESIGNED | ||
FIDSEC LIMITED | Corporate Secretary | 1995-12-28 UNTIL 2005-12-12 | RESIGNED | ||
MS VALERIE JOYCE SIMPSON | Feb 1946 | British | Director | 2008-12-10 UNTIL 2012-02-15 | RESIGNED |
PDL LIMITED | Director | 2000-10-02 UNTIL 2003-09-01 | RESIGNED | ||
MR RUDIGER MICHAEL FALLA | Jul 1955 | British | Director | 1995-12-28 UNTIL 2000-10-02 | RESIGNED |
IAN MICHAEL BURNS | Oct 1959 | British | Director | 1995-12-28 UNTIL 1996-11-21 | RESIGNED |
MR MICHAEL JAMES BROWN | Oct 1951 | British | Director | 1996-11-21 UNTIL 2000-10-02 | RESIGNED |
JAMES LUSHINGTON ARKLIE | Sep 1955 | British | Director | 1995-12-28 UNTIL 2002-01-17 | RESIGNED |
HANS ANKER KRUSE AGERSCHOU | Jul 1932 | Danish | Director | 2013-03-01 UNTIL 2015-09-01 | RESIGNED |
MISS MARINA ABDUL MAGID | Apr 1968 | Portuguese | Director | 2012-02-15 UNTIL 2013-03-01 | RESIGNED |
FNCS SECRETARIES LIMITED | Nominee Secretary | 1995-12-28 UNTIL 1995-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher James Hatton | 2016-06-01 | 5/1955 | Aylesbury Buckinghamshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vergee Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 31-12-2018 | £1,000 equity |
Vergee Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-14 | 31-12-2017 | £1,000 equity |
Vergee Ltd - Accounts to registrar - small 16.3d | 2017-03-04 | 31-12-2016 | £1,000 equity |
Vergee Limited - Abbreviated accounts 16.1 | 2016-09-03 | 31-12-2015 | £1,000 equity |
Vergee Limited - Limited company - abbreviated - 11.6 | 2015-10-07 | 31-12-2014 | £1,000 equity |
VERGEE LIMITED - Accounts 2013 | 2014-07-29 | 31-12-2013 | £1,000 equity |