Based in Uxbridge, Middlesex, Verico Europe Holding Ltd was setup in 1985, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKER, John | 23 March 2017 | - | 1 |
| DUBOIS, Yuval Sascha | 25 May 2018 | - | 1 |
| BRYAN, James Ray | 01 March 1996 | 17 July 1996 | 1 |
| COOK, Jeffrey Alan | 28 February 2007 | 09 February 2012 | 1 |
| DOWNEY, Sean Michael | 01 September 2015 | 25 May 2018 | 1 |
| DROR, Arnon | 09 February 2012 | 25 February 2013 | 1 |
| FREIMUTH, Stanley | 13 February 2012 | 25 February 2013 | 1 |
| JACOBSON, Jeffrey | 10 May 2007 | 09 February 2012 | 1 |
| MARINO, Edward Joseph | 23 September 2005 | 09 May 2007 | 1 |
| MCCONNELL, Gerald | 17 January 1997 | 06 April 1999 | 1 |
| MUNROE, Daniel | 23 March 2017 | 25 May 2018 | 1 |
| PESCH, William Roger | 04 October 1994 | 01 March 1996 | 1 |
| PETERSON, Ronald Dibben | 20 August 1993 | 29 November 1995 | 1 |
| POWELL, David | N/A | 01 July 1993 | 1 |
| SAVAGE, David John | 26 July 2013 | 23 March 2017 | 1 |
| SCAFIDE, James Francis | 28 March 2006 | 27 July 2007 | 1 |
| VAN HORN, James R | 23 October 2007 | 25 February 2013 | 1 |
| ZAFFINO, Frank | 01 January 2003 | 05 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERDEN, Jeffrey Scott | 01 November 1998 | 23 September 2005 | 1 |
| HOFFMAN, Patricia Ann | N/A | 17 January 1997 | 1 |
| MUNROE, Daniel | 23 March 2017 | 25 May 2018 | 1 |
| PFEIFFER, James William | 01 August 1997 | 04 September 1998 | 1 |
| SAVAGE, David John | 26 July 2013 | 23 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 April 2019 | |
| AA - Annual Accounts | 18 June 2018 | |
| TM02 - Termination of appointment of secretary | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| RESOLUTIONS - N/A | 12 April 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| TM02 - Termination of appointment of secretary | 06 April 2018 | |
| AP03 - Appointment of secretary | 06 April 2018 | |
| MR04 - N/A | 17 March 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AD01 - Change of registered office address | 21 October 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AUD - Auditor's letter of resignation | 23 April 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| AP03 - Appointment of secretary | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| TM02 - Termination of appointment of secretary | 31 July 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| MISC - Miscellaneous document | 10 January 2013 | |
| MISC - Miscellaneous document | 06 January 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 05 December 2011 | |
| SH01 - Return of Allotment of shares | 10 August 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| CH01 - Change of particulars for director | 16 December 2010 | |
| AA - Annual Accounts | 30 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2010 | |
| RESOLUTIONS - N/A | 15 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 15 November 2006 | |
| 287 - Change in situation or address of Registered Office | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 363a - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| CERTNM - Change of name certificate | 23 March 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AUD - Auditor's letter of resignation | 15 December 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| AA - Annual Accounts | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 395 - Particulars of a mortgage or charge | 12 March 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| CERTNM - Change of name certificate | 02 February 2000 | |
| AA - Annual Accounts | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1998 | |
| AA - Annual Accounts | 13 July 1998 | |
| AUD - Auditor's letter of resignation | 16 January 1998 | |
| 225 - Change of Accounting Reference Date | 09 January 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
| AA - Annual Accounts | 05 December 1997 | |
| 225 - Change of Accounting Reference Date | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1996 | |
| AA - Annual Accounts | 05 September 1996 | |
| 288 - N/A | 28 July 1996 | |
| 288 - N/A | 01 April 1996 | |
| 288 - N/A | 01 April 1996 | |
| 288 - N/A | 01 February 1996 | |
| 287 - Change in situation or address of Registered Office | 11 January 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 29 November 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| 288 - N/A | 13 October 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 10 June 1994 | |
| 288 - N/A | 09 February 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 09 February 1994 | |
| 288 - N/A | 05 September 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1993 | |
| 123 - Notice of increase in nominal capital | 15 July 1993 | |
| 288 - N/A | 15 March 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363b - Annual Return | 08 January 1993 | |
| 288 - N/A | 09 December 1992 | |
| 288 - N/A | 28 April 1992 | |
| 288 - N/A | 26 February 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 363b - Annual Return | 22 January 1992 | |
| 288 - N/A | 30 September 1991 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 24 May 1991 | |
| 288 - N/A | 12 March 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| 363 - Annual Return | 22 February 1991 | |
| 288 - N/A | 15 January 1991 | |
| AA - Annual Accounts | 18 December 1989 | |
| 288 - N/A | 18 December 1989 | |
| 363 - Annual Return | 18 December 1989 | |
| 288 - N/A | 23 May 1989 | |
| MEM/ARTS - N/A | 14 April 1989 | |
| CERTNM - Change of name certificate | 13 April 1989 | |
| 288 - N/A | 13 April 1989 | |
| 288 - N/A | 13 April 1989 | |
| CERTNM - Change of name certificate | 13 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1989 | |
| AUD - Auditor's letter of resignation | 20 March 1989 | |
| AA - Annual Accounts | 21 November 1988 | |
| 288 - N/A | 14 November 1988 | |
| 288 - N/A | 03 November 1988 | |
| AA - Annual Accounts | 01 July 1988 | |
| 288 - N/A | 29 April 1988 | |
| 288 - N/A | 29 April 1988 | |
| 363 - Annual Return | 29 April 1988 | |
| 288 - N/A | 17 November 1987 | |
| AA - Annual Accounts | 15 June 1987 | |
| 363 - Annual Return | 25 March 1987 | |
| RESOLUTIONS - N/A | 11 July 1986 | |
| 288 - N/A | 26 June 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 May 1986 | |
| CERTNM - Change of name certificate | 17 December 1985 | |
| MEM/ARTS - N/A | 09 December 1985 | |
| MISC - Miscellaneous document | 22 August 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 August 2010 | Outstanding |
N/A |
| Composite guarantee and debenture | 05 March 2010 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 February 2001 | Fully Satisfied |
N/A |
| Charge | 28 April 1986 | Fully Satisfied |
N/A |
