VEROPLANE LIMITED - BELFAST


Company Profile Company Filings

Overview

VEROPLANE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
VEROPLANE LIMITED was incorporated 3 years ago on 22/01/2018 and has the registered number: NI650412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

VEROPLANE LIMITED - BELFAST

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

GLENDINNING HOUSE 4TH FLOOR
BELFAST
BT1 6DN
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN NOEL Jun 1949 British Director 2020-07-01 CURRENT
MR CHARLES EVERETT BOYER Jun 1949 American Director 2019-07-27 CURRENT
MR MICHAEL JOSEPH RICE Mar 1971 Irish Director 2018-01-22 UNTIL 2019-06-22 RESIGNED
MR JULIAN NOEL Jun 1949 British Director 2019-06-09 UNTIL 2019-12-04 RESIGNED
MATTHEW JOHN KIRKHAM Mar 1975 British Director 2019-03-12 UNTIL 2020-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veroplane Inc 2020-01-14 Indianapolis   In 46204 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Julian Noel 2019-07-27 - 2020-01-01 6/1949 London   Ownership of shares 50 to 75 percent
Mr Michael Joseph Rice 2018-01-22 - 2019-07-27 3/1971 Belfast   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VEROPLANE LIMITED 2019-10-16 31-01-2019 £100 equity

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