About

Registered Number: 08470655
Date of Incorporation: 03/04/2013 (8 years ago)
Company Status: Active
Registered Address: Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ,

 

Established in 2013, Vergelesses Ltd have registered office in Cheltenham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. Lammie, George Alistair, Dr, Lammie, Joan-ann are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMMIE, George Alistair, Dr 19 September 2013 - 1
LAMMIE, Joan-Ann 03 April 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr George Alistair Lammie/
1960-09
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Joan-Ann Lammie/
1961-11
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 15 April 2019
CH01 - Change of particulars for director 03 April 2019
AA - Annual Accounts 12 July 2018
CH01 - Change of particulars for director 05 April 2018
CS01 - N/A 04 April 2018
PSC04 - N/A 04 April 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 11 April 2016
AD01 - Change of registered office address 27 November 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 27 July 2014
AR01 - Annual Return 16 April 2014
AP01 - Appointment of director 10 October 2013
SH01 - Return of Allotment of shares 07 October 2013
AA01 - Change of accounting reference date 03 October 2013
AP01 - Appointment of director 20 September 2013
AD01 - Change of registered office address 20 September 2013
TM01 - Termination of appointment of director 20 September 2013
CERTNM - Change of name certificate 19 September 2013
NEWINC - New incorporation documents 03 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.