About

Registered Number: 09040157
Date of Incorporation: 14/05/2014 (8 years and 1 month ago)
Company Status: Active
Registered Address: Becket House C/O Ccfgb, 1 Lambeth Palace Road, London, SE1 7EU,

 

Vergnet Uk Ltd was founded on 14 May 2014 and are based in London, it has a status of "Active". We don't currently know the number of employees at Vergnet Uk Ltd. The companies directors are listed as Werner, Patrick Jacques Bernard, Douat, Jerome Pierre Albert Marie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WERNER, Patrick Jacques Bernard 22 December 2017 - 1
DOUAT, Jerome Pierre Albert Marie 14 May 2014 21 December 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 August 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 23 May 2018
AP01 - Appointment of director 11 January 2018
TM01 - Termination of appointment of director 11 January 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 16 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 09 June 2015
AD01 - Change of registered office address 09 June 2015
CH01 - Change of particulars for director 20 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2014
AA01 - Change of accounting reference date 20 May 2014
NEWINC - New incorporation documents 14 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.