VERMASON LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

VERMASON LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
VERMASON LIMITED was incorporated 45 years ago on 15/02/1979 and has the registered number: 01415325. The accounts status is DORMANT and accounts are next due on 31/07/2024.

VERMASON LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2A DUNHAMS LANE
LETCHWORTH GARDEN CITY
SG6 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HEMPEL Oct 1967 American Director 2022-12-14 CURRENT
VAUGHAN ANTHONY CALLAN Oct 1961 British Director 2007-07-02 CURRENT
MR DARRYL DEWITT ALLEN Jun 1966 American Director 2022-11-21 CURRENT
VAUGHAN ANTHONY CALLAN Oct 1961 British Secretary 2007-07-02 CURRENT
MR DAVID JOHN THOMPSON May 1957 British Director 1997-11-17 UNTIL 2000-02-29 RESIGNED
PETER MEISTER Nov 1957 British Director 2006-06-14 UNTIL 2007-07-04 RESIGNED
DAVID JOHN MAERZKE Oct 1960 American Director 2006-06-14 UNTIL 2022-10-31 RESIGNED
MR JOHN CHRISTOPHER MOZEEN HUDSON Oct 1954 British Director 2006-06-14 UNTIL 2007-04-12 RESIGNED
CARL MELVIN BAUMANN Dec 1943 British Director RESIGNED
STEPHEN GEORGE JAMES OSCROFT British Secretary 1995-02-24 UNTIL 1996-03-01 RESIGNED
PETER MEISTER Nov 1957 British Secretary 2006-06-14 UNTIL 2007-07-02 RESIGNED
JOHN BRYAN YORKE ELLIOTT May 1951 British Secretary 1996-03-01 UNTIL 2006-06-14 RESIGNED
MR RICHARD JOHN BUTCHER Mar 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vaughan Anthony Callan 2017-06-01 10/1961 Letchworth Garden City   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHARLESWATER LIMITED LETCHWORTH UNITED KINGDOM Active AUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
CBPE TRUSTEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CBPE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MIX 107 FM LIMITED REDRUTH Dissolved... DORMANT 74990 - Non-trading company
BARINGS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
KINGDOM MANAGEMENT GROUP LIMITED COULSDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DUKE STREET III LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
DUKE STREET CAPITAL LIMITED LONDON Active SMALL 78300 - Human resources provision and management of human resources functions
DUKE STREET GENERAL PARTNER LIMITED LONDON Active FULL 66300 - Fund management activities
DUKE STREET VII LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
CONDUCTIVE PRODUCTS LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 74990 - Non-trading company
DUKE STREET V LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
ASTAT LTD ESSEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHARLESWATER EUROPE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
BL HC (DSCLI) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
PRACTICAL POWER LIMITED LETCHWORTH GARDEN CITY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DUNHAMS LANE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VERMASON LIMITED 2023-07-20 31-10-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - VERMASON LIMITED 2021-12-21 31-10-2021 £1,000 Cash £1,000 equity
Micro-entity Accounts - VERMASON LIMITED 2021-07-15 31-10-2020 £1,000 equity
Micro-entity Accounts - VERMASON LIMITED 2020-07-28 31-10-2019 £1,000 equity
Micro-entity Accounts - VERMASON LIMITED 2019-06-25 31-10-2018 £1,000 equity
Micro-entity Accounts - VERMASON LIMITED 2018-06-27 31-10-2017 £1,000 equity
Abbreviated Company Accounts - VERMASON LIMITED 2017-06-22 31-10-2016 £1,000 equity
Abbreviated Company Accounts - VERMASON LIMITED 2016-06-25 31-10-2015 £1,000 equity
Abbreviated Company Accounts - VERMASON LIMITED 2015-07-02 31-10-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEATLEY WINTON HAYES LIMITED LETCHWORTH GARDEN CITY Active FULL 41201 - Construction of commercial buildings
WHEATLEY PROPERTIES LIMITED LETCHWORTH GARDEN CITY Active FULL 68209 - Other letting and operating of own or leased real estate
WHEATLEY PLC LETCHWORTH GARDEN CITY Active FULL 68100 - Buying and selling of own real estate
MAGUIRE AND WOODS CONSTRUCTION LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
G.P. WOODS LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
HILTON HOUSE PROPERTIES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
HSM AERO LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 25620 - Machining
DUNHAMS LANE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPECIALIST AVIATION PROPERTIES LIMITED LETCHWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.