VERITAU NORTH YORKSHIRE LIMITED - YORK
Company Profile | Company Filings |
Overview
VERITAU NORTH YORKSHIRE LIMITED is a Private Limited Company from YORK and has the status: Active.
VERITAU NORTH YORKSHIRE LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07931990. The accounts status is SMALL and accounts are next due on 31/12/2024.
VERITAU NORTH YORKSHIRE LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07931990. The accounts status is SMALL and accounts are next due on 31/12/2024.
VERITAU NORTH YORKSHIRE LIMITED - YORK
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
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
WEST OFFICES
YORK
YO1 6GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SMITH | Feb 1971 | British | Director | 2012-02-01 | CURRENT |
MR MAXIMILIAN AIDAN THOMAS | Apr 1965 | British | Director | 2012-02-01 | CURRENT |
MR RICHARD SMITH | Secretary | 2012-02-01 | CURRENT | ||
MR CONNOR ROBERTSON STACK MUNRO | Apr 1993 | British | Director | 2023-10-06 | CURRENT |
MISS HELEN SWAN | Nov 1988 | British | Director | 2023-10-06 | CURRENT |
MR DAVID SIMPSON | Aug 1954 | British | Director | 2012-02-10 UNTIL 2012-04-15 | RESIGNED |
DR JUSTIN IVES | Mar 1974 | British | Director | 2012-12-05 UNTIL 2016-03-04 | RESIGNED |
MR NOEL PETER ONEILL | Dec 1961 | British | Director | 2021-10-19 UNTIL 2022-07-08 | RESIGNED |
MR PHILIP MORTON | Nov 1957 | Uk | Director | 2012-04-18 UNTIL 2012-12-04 | RESIGNED |
MRS SIAN MOORE | Jul 1961 | British | Director | 2013-02-18 UNTIL 2023-03-31 | RESIGNED |
MISS ANNE LOUISE BRANFORD-WHITE | Oct 1972 | British | Director | 2016-03-04 UNTIL 2021-07-22 | RESIGNED |
MRS SIAN MOORE | Jul 1961 | British | Director | 2023-04-01 UNTIL 2023-05-17 | RESIGNED |
MRS KERRY METCALFE | Apr 1978 | British | Director | 2022-11-10 UNTIL 2023-03-31 | RESIGNED |
MR PETER CHARLES JOHNSON | Jul 1966 | British | Director | 2014-05-14 UNTIL 2018-05-04 | RESIGNED |
MRS KAREN LESLEY IVESON | Nov 1963 | British | Director | 2012-02-10 UNTIL 2023-03-31 | RESIGNED |
MRS KAREN LESLEY IVESON | Nov 1963 | British | Director | 2023-04-01 UNTIL 2023-05-17 | RESIGNED |
ANTHONY HODGE | May 1969 | British | Director | 2018-05-14 UNTIL 2023-03-31 | RESIGNED |
ANTHONY HODGE | May 1969 | British | Director | 2023-04-01 UNTIL 2023-05-17 | RESIGNED |
MR NICHOLAS EDWARDS | Jan 1968 | British | Director | 2012-02-10 UNTIL 2013-11-13 | RESIGNED |
MR NICHOLAS EDWARDS | Jan 1968 | British | Director | 2020-06-16 UNTIL 2022-11-10 | RESIGNED |
MR PAUL DARREN CRESSWELL | Jan 1967 | British | Director | 2012-02-10 UNTIL 2014-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
North Yorkshire Council | 2023-04-01 - 2023-05-17 | Northallerton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Veritau Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VERITAU_NORTH_YORKSHIRE_L - Accounts | 2023-12-12 | 31-03-2023 | £226,778 Cash £180,779 equity |
VERITAU_NORTH_YORKSHIRE_L - Accounts | 2022-11-03 | 31-03-2022 | £254,383 Cash £467,207 equity |
VERITAU_NORTH_YORKSHIRE_L - Accounts | 2021-10-26 | 31-03-2021 | £262,496 Cash £390,015 equity |
VERITAU_NORTH_YORKSHIRE_L - Accounts | 2020-11-05 | 31-03-2020 | £192,360 Cash £244,302 equity |