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 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
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 |
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 |