VERRENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
VERRENTS UK LIMITED
COMPANY NUMBER
06869303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/04/2009
(15 years and 7 months old)
WEBSITE
http://ver.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/04/2009
04/02/2013
VER-UK, LTD
BIRMINGHAM
B31 4PT
Telephone: 01214771136
TPS: No
Unit 2 Cofton Centre c/o Prg
Groveley Lane
Longbridge
Birmingham B31 4PT
B31 4PT
Telephone: 4771136
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 |
|---|---|---|
| FAAST EQUIPMENT LEASING LIMITED | N/A | N/A |
| VERRENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERRENTS UK 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 VERRENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERRENTS UK 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 |
|---|---|---|---|---|
|
11/10/2018 - Present (6 years and 1 months) 11/10/2018 - Present (6 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 53 |
View Report |
|
11/10/2018 - Present (6 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/04/2009 - 31/03/2015 (5 years and 11 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/04/2009 - 01/07/2009 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/01/2011 - 31/03/2015 (4 years and 2 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VER TECHNOLOGIES HOLDCO LLC | N/A | N/A |
| FAAST EQUIPMENT LEASING LIMITED | N/A | N/A |
| VERRENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 31/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Robert Joseph Krakauer (918094683) has left the board |
| 25/05/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | Change in Reg. Office |
| 24/10/2018 | Gary Glen Boyd (925145442) has left the board |
| 24/10/2018 | New Board Member Gary Glen Boyd (918258363) Appointed |
| 17/10/2018 | New Board Member Gary Glen Boyd (925145442) Appointed |
| 17/10/2018 | New Board Member Richard Mark Williams (904731263) Appointed |
| 15/10/2018 | Eugene Eskin (923709503) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | Michael Galvin (923709508) has left the board |
| 08/10/2017 | New Accounts filed |
| 20/09/2017 | CANUTE SECRETARIES LIMITED (909634653) has left the board |
| 20/09/2017 | Change in Reg. Office |
| 31/08/2017 | New Board Member Michael Galvin (923709508) Appointed |
| 31/08/2017 | Michael Galvin (923714495) has left the board |
| 31/08/2017 | New Board Member Eugene Eskin (923709503) Appointed |
| 31/08/2017 | Eugene Eskin (923714517) has left the board |
| 25/08/2017 | New Board Member Eugene Eskin (923714517) Appointed |
| 25/08/2017 | New Board Member Michael Galvin (923714495) Appointed |
| 10/05/2017 | Steven Marc Hankin (919785705) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 14/02/2017 | Robert Joseph Krakauer (922387566) has left the board |
| 14/02/2017 | New Board Member Robert Joseph Krakauer (918094683) Appointed |
| 07/02/2017 | New Board Member Robert Joseph Krakauer (922387566) Appointed |
| 15/10/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 22/06/2015 | CANUTE SECRETARIES LIMITED (919796038) has left the board |
| 22/06/2015 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | Vincent Dundee (913745824) has left the board |
| 04/06/2015 | Ronald Murphy (915875358) has left the board |
| 29/05/2015 | Steen Rosenfallk (919741155) has left the board |
| 28/05/2015 | New Company Secretary CANUTE SECRETARIES LIMITED (919796038) Appointed |
| 28/05/2015 | Hugh Raymond Geddes Barrett (917180847) has left the board |
| 25/05/2015 | Change in Reg. Office |
| 25/05/2015 | New Board Member Steven Marc Hankin (919785705) Appointed |
| 08/05/2015 | New Company Secretary Steen Rosenfallk (919741155) Appointed |
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