VERASTAR LIMITED
Active - Accounts Filed
General Information
NAME
VERASTAR LIMITED
COMPANY NUMBER
03667643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
13/11/1998
(26years old)
WEBSITE
http://www.verastar.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/04/2011
09/10/2015
UNIVERSAL UTILITIES LIMITED
View all previous names
SALE
M33 2GS
Telephone: 01612581111
TPS: No
7th Floor Cale Cross House
156 Pilgrim Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6SU
Galbraith House
141 Great Charles St Queensway
Birmingham
West Midlands
B3 3LG
No. 1 Dovecote Old Hall Road
Sale
M33 2GS
Telephone: 0143131
Tootal House 19 21 Spring Garden
Manchester
M2 1FB
Telephone: 8333987
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERASTAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERASTAR LIMITED | Active - Accounts Filed | View Report |
| 118777 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Gillian Elizabeth Hill (920322016) has left the board |
| 11/07/2024 | New Company Secretary Emma Louise Groves (932494778) Appointed |
| 22/05/2024 | Paul Nicholas Doherty (916524575) has left the board |
Credit Risk Overview
Want to learn more about VERASTAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERASTAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERASTAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2020 - Present (4years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
11/03/2024 - Present (8 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/1998 - 26/04/2011 (12 years and 5 months) Born in Aug 1958 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
|
13/11/1998 - Present (26years) Born in Apr 1958 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Gillian Elizabeth Hill (920322016) has left the board |
| 11/07/2024 | New Company Secretary Emma Louise Groves (932494778) Appointed |
| 22/05/2024 | Paul Nicholas Doherty (916524575) has left the board |
| 15/03/2024 | New Board Member Georgina Kathryn Lord (932048469) Appointed |
| 14/02/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | Christopher James Earle (912606715) has left the board |
| 05/11/2020 | New Board Member Lee Robert Hull (927612073) Appointed |
| 23/01/2020 | Change in Reg. Office |
| 16/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 08/08/2019 | Janette Palmer (912230068) has left the board |
| 18/03/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/12/2015 | New Company Secretary Gillian Elizabeth Hill (920322016) Appointed |
| 07/12/2015 | Emma Louise Shaw (917655473) has left the board |
| 24/11/2015 | New Annual Return filed |
| 27/10/2015 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 16/06/2014 | New Board Member Piotr Nowosad (918241931) Appointed |
| 21/12/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 14/03/2013 | New Company Secretary Emma Louise Shaw (917655473) Appointed |
| 11/03/2013 | Mark Kevin Whelton (903361489) has left the board |
| 11/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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