VERASTAR LIMITED - SALE
| Company Profile | Company Filings |
Overview
VERASTAR LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
VERASTAR LIMITED was incorporated 25 years ago on 13/11/1998 and has the registered number: 03667643. The accounts status is FULL and accounts are next due on 31/01/2025.
VERASTAR LIMITED was incorporated 25 years ago on 13/11/1998 and has the registered number: 03667643. The accounts status is FULL and accounts are next due on 31/01/2025.
VERASTAR LIMITED - SALE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NO. 1 DOVECOTE
SALE
M33 2GS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UNIVERSAL UTILITIES LIMITED (until 09/10/2015)
UNIVERSAL UTILITIES LIMITED (until 09/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN WILLIAM PERKINS | Sep 1983 | British | Director | 2024-03-11 | CURRENT |
| MS GEORGINA KATHRYN LORD | Aug 1982 | British | Director | 2024-03-11 | CURRENT |
| MR LEE ROBERT HULL | Nov 1975 | British | Director | 2020-10-31 | CURRENT |
| MRS GILLIAN ELIZABETH HILL | Secretary | 2015-12-03 | CURRENT | ||
| MR CHRISTOPHER JAMES EARLE | Mar 1973 | British | Director | 2006-03-14 UNTIL 2020-10-31 | RESIGNED |
| ANTONY SEAN EAGLETON | Sep 1964 | British | Director | 2007-07-01 UNTIL 2008-06-20 | RESIGNED |
| MR PAUL DOHERTY | Jan 1970 | British | Director | 2011-11-28 UNTIL 2024-05-14 | RESIGNED |
| MR MARK KEVIN WHELTON | Apr 1958 | Secretary | 1998-11-13 UNTIL 2013-02-22 | RESIGNED | |
| MISS EMMA LOUISE SHAW | Secretary | 2013-02-22 UNTIL 2015-12-03 | RESIGNED | ||
| MR PIOTR NOWOSAD | May 1970 | Polish | Director | 2014-02-12 UNTIL 2021-07-20 | RESIGNED |
| JANETTE PALMER | Sep 1968 | British | Director | 2007-06-01 UNTIL 2019-07-31 | RESIGNED |
| STEPHEN PALMER | Aug 1958 | British | Director | 1998-11-13 UNTIL 2011-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Verastar Holdings Limited | 2016-04-06 | Sale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |