VERCO LIMITED - LONDON


Company Profile Company Filings

Overview

VERCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VERCO LIMITED was incorporated 40 years ago on 03/07/1984 and has the registered number: 01829633. The accounts status is TOTAL EXEMPTION FULL.

VERCO LIMITED - LONDON

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2018 11/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL NICHOLLS Oct 1950 British Director 1998-12-01 CURRENT
MR JUSTIN LLOYD FOGDEN Feb 1959 British Director CURRENT
MRS SARAH MAY EVANS Sep 1973 British Director 2015-01-19 CURRENT
MR JUSTIN LLOYD FOGDEN Feb 1959 British Secretary 2007-03-05 CURRENT
MRS JILL BERYL SPENCE Oct 1941 British Director RESIGNED
MR ROBIN GORDON MACK Feb 1951 British Director 1992-04-01 UNTIL 2014-05-30 RESIGNED
TERENCE ANTHONY SELF May 1945 British Director 1992-07-06 UNTIL 1994-10-31 RESIGNED
MR COLIN NEIL JONES Aug 1953 British Director 1992-07-01 UNTIL 2018-08-10 RESIGNED
MR MICHAEL BERNARD FOGDEN Jul 1930 British Director RESIGNED
MR STEFAN MICHAEL ABBOTT May 1965 British Director 1998-12-01 UNTIL 2018-03-26 RESIGNED
MRS JILL BERYL SPENCE Oct 1941 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Lloyd Fogden 2016-04-06 2/1959 London   Right to appoint and remove directors
Vertical Cabinet Company Limited 2016-04-06 Wallingford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERTICAL CABINET COMPANY LIMITED OXON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VER-COMPONENTS LTD WALLINGFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
VERCO_LIMITED - Accounts 2018-06-20 30-09-2017 £176,976 Cash £242,817 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXBRIDGE SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
OPERIS TRG LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
OPERIS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
OPERIS BUSINESS ENGINEERING LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
PRIMARY CARE DIABETES SOCIETY LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SCHOFIELD HEALTHCARE MEDIA LIMITED LONDON ENGLAND Active DORMANT 58141 - Publishing of learned journals
SERONE CAPITAL MANAGEMENT (UK) LIMITED LONDON ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
SERONE CAPITAL ADVISORY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SERPENTINE PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SERONE CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied