VERBATIM LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
VERBATIM LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
VERBATIM LIMITED was incorporated 41 years ago on 05/10/1982 and has the registered number: 01669496. The accounts status is FULL and accounts are next due on 31/12/2024.
VERBATIM LIMITED was incorporated 41 years ago on 05/10/1982 and has the registered number: 01669496. The accounts status is FULL and accounts are next due on 31/12/2024.
VERBATIM LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MENZIES LLP 2ND FLOOR
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NAOTAKA SUGITA | Nov 1963 | Japanese | Director | 2019-03-13 | CURRENT |
MR GARY STEPHEN MILNER | Jul 1965 | British | Director | 2009-04-01 UNTIL 2019-04-23 | RESIGNED |
ANDREW SIMON BRYANT | Dec 1965 | British | Secretary | 1994-01-01 UNTIL 1995-08-10 | RESIGNED |
STEPHEN COLNBROOK | British | Secretary | 2001-11-23 UNTIL 2017-11-13 | RESIGNED | |
HILARY JANE EWERS | Secretary | 1995-08-10 UNTIL 2001-11-22 | RESIGNED | ||
EDWIN CHARLES LINNELL | Sep 1943 | British | Secretary | RESIGNED | |
MICHAEL THOMAS O'REILLY | May 1953 | Irish | Secretary | 1992-07-01 UNTIL 1992-10-14 | RESIGNED |
MR STUART HERBERT ASKEW | Secretary | 1992-10-14 UNTIL 1993-12-31 | RESIGNED | ||
MR GREGOR SEBASTIAN PETRAUSCH | Aug 1968 | German | Director | 2014-11-01 UNTIL 2019-09-20 | RESIGNED |
MICHAEL THOMAS O'REILLY | May 1953 | Irish | Director | RESIGNED | |
MR SHIGENORI OTSUKA | Sep 1947 | Japanese | Director | 2005-04-01 UNTIL 2012-04-01 | RESIGNED |
DR NAOTO WADA | Apr 1943 | Japanese | Director | 1991-11-22 UNTIL 1993-09-20 | RESIGNED |
MR GREGOR SEBASTIAN PETRAUSCH | Aug 1968 | German | Director | 2014-11-01 UNTIL 2014-11-01 | RESIGNED |
MR RONALD ARTHUR STUART | Aug 1946 | British | Director | RESIGNED | |
NAOTO WADA | Apr 1943 | Japanese | Director | 1997-08-01 UNTIL 1998-12-31 | RESIGNED |
DR TOSHIHIKO YOSHITOMI | Dec 1946 | Japanese | Director | 1999-01-01 UNTIL 2001-04-30 | RESIGNED |
MR HIDETAKA YABE | Jun 1961 | Japanese | Director | 2016-04-01 UNTIL 2019-03-28 | RESIGNED |
TETSUYA MUTSU | Mar 1957 | Japan | Director | 2012-04-01 UNTIL 2015-11-30 | RESIGNED |
NICHOLAS HARTERY | May 1951 | Irish | Director | RESIGNED | |
TATSUO KUNORI | Jul 1943 | Japanese | Director | 1993-09-20 UNTIL 1996-07-02 | RESIGNED |
DR YOSHIMITSU KOBAYASHI | Nov 1946 | Japanese | Director | 2001-04-30 UNTIL 2005-03-31 | RESIGNED |
DIRK CORNELIUS HOOGERDIJK | Oct 1963 | Dutch | Director | 2015-06-30 UNTIL 2017-03-31 | RESIGNED |
JURGEN EUGEN MAX FRITZ | Feb 1944 | German | Director | RESIGNED | |
SHIROW ENOKI | Oct 1937 | Japanese | Director | RESIGNED | |
MR RICHARD ALAN EMMETT | Apr 1959 | British | Director | 2009-01-01 UNTIL 2014-03-31 | RESIGNED |
MR PAUL THOMAS DELANEY-JONES | May 1948 | Australian | Director | 1992-07-01 UNTIL 1993-12-15 | RESIGNED |
JOHN PATRICK CHAMPTON | May 1955 | British | Director | 1993-12-15 UNTIL 1994-05-19 | RESIGNED |
MR MICHAEL JOHANNES MARIA BLONK | Jan 1971 | Dutch | Director | 2014-04-01 UNTIL 2020-01-24 | RESIGNED |
MR CLIVE ANTHONY ALBERTS | Mar 1974 | German | Director | 2019-04-01 UNTIL 2020-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsubishi Chemical Holdings Company | 2016-04-06 | Tokyo100-8251 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |