Founded in 2009, Verrents Uk Ltd are based in Longbridge in Birmingham. This organisation has 5 directors listed as Barrett, Hugh Raymond Geddes, Dundee, Mark, Dr, Rosenfallk, Steen, Dundee, Vincent, Murphy, Ronald in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNDEE, Vincent | 03 April 2009 | 31 March 2015 | 1 |
| MURPHY, Ronald | 01 January 2011 | 31 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT, Hugh Raymond Geddes | 29 August 2012 | 31 March 2015 | 1 |
| DUNDEE, Mark, Dr | 03 April 2009 | 01 July 2009 | 1 |
| ROSENFALLK, Steen | 01 April 2015 | 01 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 September 2020 | |
| DISS16(SOAS) - N/A | 16 May 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 20 May 2019 | |
| DISS40 - Notice of striking-off action discontinued | 13 April 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2019 | |
| AD01 - Change of registered office address | 08 February 2019 | |
| AA01 - Change of accounting reference date | 02 January 2019 | |
| AP01 - Appointment of director | 15 October 2018 | |
| AP01 - Appointment of director | 15 October 2018 | |
| TM01 - Termination of appointment of director | 11 October 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| MR04 - N/A | 29 August 2018 | |
| MR04 - N/A | 29 August 2018 | |
| CS01 - N/A | 17 April 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| MR04 - N/A | 09 December 2017 | |
| MR04 - N/A | 09 December 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| MA - Memorandum and Articles | 02 October 2017 | |
| TM02 - Termination of appointment of secretary | 15 September 2017 | |
| AD01 - Change of registered office address | 15 September 2017 | |
| RESOLUTIONS - N/A | 31 August 2017 | |
| AP01 - Appointment of director | 23 August 2017 | |
| AP01 - Appointment of director | 23 August 2017 | |
| MR01 - N/A | 28 June 2017 | |
| MR01 - N/A | 27 June 2017 | |
| CH01 - Change of particulars for director | 21 June 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AP01 - Appointment of director | 03 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| DISS40 - Notice of striking-off action discontinued | 19 March 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 January 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| TM02 - Termination of appointment of secretary | 27 May 2015 | |
| AP04 - Appointment of corporate secretary | 26 May 2015 | |
| TM02 - Termination of appointment of secretary | 26 May 2015 | |
| AD01 - Change of registered office address | 21 May 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AP03 - Appointment of secretary | 06 May 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AD01 - Change of registered office address | 15 May 2013 | |
| CERTNM - Change of name certificate | 04 February 2013 | |
| CONNOT - N/A | 04 February 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| AP03 - Appointment of secretary | 04 September 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 May 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| AA01 - Change of accounting reference date | 21 July 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AD01 - Change of registered office address | 05 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| 395 - Particulars of a mortgage or charge | 24 June 2009 | |
| NEWINC - New incorporation documents | 03 April 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 19 June 2017 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 May 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 June 2009 | Fully Satisfied |
N/A |
