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 - AYLESBURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLD TRADING LIMITED Dissolved... 99999 - Dormant Company
BLANCHELLE INVESTMENTS LIMITED LONDON ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KERIMA ASSOCIATES LIMITED Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
GLACIS SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ARES COMMODITIES UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 5190 - Other wholesale
GLOBE CAPITAL EUROPE LIMITED Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
CORIMA PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PATINA INVESTMENTS LIMITED BRENTWOOD Active DORMANT 96090 - Other service activities n.e.c.
CIRELLE ASSOCIATES LIMITED GRAYS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SHUZAN ASSOCIATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
DYRENE ENTERPRISES LIMITED COLCHESTER Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EU.TECPRO LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 71129 - Other engineering activities
KOPPELIA LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
FAYLINN ASSOCIATES LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LINETTE LIMITED ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHAKINA ENTERPRISES LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OVERSEAS MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
TYRENE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BIDITIS LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION SMALL 60200 - Television programming and broadcasting activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENNETT MECHANICAL SERVICES LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELL OSBORNE LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BARONAGE LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLACKWOOD ARCHITECTS LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 71111 - Architectural activities
BEARINGS SCAFFOLD SERVICES LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AVONBEG CONSTRUCTION LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GAMBIT DIGITAL SOLUTIONS LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BLACK ROD LTD AYLESBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HARDINGS READY MIX LTD. AYLESBURY UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ALL CURRENT ELECTRICAL LIMITED AYLESBURY UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation