VERDE BEEF UK LIMITED - 1 OXFORD ST
Company Profile | Company Filings |
Overview
VERDE BEEF UK LIMITED is a Private Limited Company from 1 OXFORD ST and has the status: Dissolved - no longer trading.
VERDE BEEF UK LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09846682. The accounts status is GROUP.
VERDE BEEF UK LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09846682. The accounts status is GROUP.
VERDE BEEF UK LIMITED - 1 OXFORD ST
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2017 |
Registered Office
11TH FLOOR
1 OXFORD ST
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2018 | 24/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE HAMILTON LOCKHART | Oct 1970 | South African | Director | 2018-02-28 | CURRENT |
BLAIR JENSEN BRICE | Apr 1971 | Australian | Director | 2019-04-23 | CURRENT |
BRUCE HAMILTON LOCKHART | Oct 1970 | South African | Director | 2015-12-11 UNTIL 2017-04-11 | RESIGNED |
MR DUGALD KOMLA AGBLE | Mar 1970 | British | Director | 2015-11-24 UNTIL 2018-11-15 | RESIGNED |
MR DEON BENJAMIN GRAHAM | Dec 1976 | South African | Director | 2015-11-24 UNTIL 2018-11-15 | RESIGNED |
JOHN CARLTON VERCOE | Sep 1977 | British | Director | 2019-03-01 UNTIL 2019-03-01 | RESIGNED |
JOHN CARLTON VERCOE | Sep 1977 | British | Director | 2018-11-15 UNTIL 2019-03-12 | RESIGNED |
JOHN CARLTON VERCOE | Sep 1977 | British | Director | 2019-03-12 UNTIL 2020-12-04 | RESIGNED |
STEVEN SPRIGHTON | Oct 1967 | South African | Director | 2017-04-11 UNTIL 2018-02-28 | RESIGNED |
DIRK JACOBUS JOHANNES OPPERMAN | Aug 1964 | South African | Director | 2018-11-15 UNTIL 2019-03-12 | RESIGNED |
ARNOLD MICHEL KRUL | Nov 1972 | Canadian | Director | 2017-04-11 UNTIL 2018-02-28 | RESIGNED |
LEVI JAMES BENKERT | Jun 1981 | American | Director | 2018-02-28 UNTIL 2019-04-23 | RESIGNED |
JOHN CARLTON VERCOE | Sep 1977 | British | Director | 2017-09-13 UNTIL 2018-11-15 | RESIGNED |
DOUGLAS SCOTT FRIESEN | Apr 1971 | American | Director | 2015-10-28 UNTIL 2018-11-30 | RESIGNED |
MR CARL JOHAN FRANSSON | Oct 1980 | Director | 2017-04-11 UNTIL 2018-11-15 | RESIGNED | |
MR CARL JOHAN FRANSSON | Oct 1980 | Director | 2018-11-15 UNTIL 2020-12-04 | RESIGNED | |
IZAAK JOHANNES BREITENBACH | Mar 1961 | South African | Director | 2019-02-07 UNTIL 2019-09-09 | RESIGNED |
LEVI JAMES BENKERT | Jun 1981 | American | Director | 2015-12-11 UNTIL 2017-04-11 | RESIGNED |
LEVI JAMES BENKERT | Jun 1981 | American | Director | 2017-09-13 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kobe M8 Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
Douglas Scott Friesen | 2016-04-06 | 4/1971 | 1 Oxford St Manchester | Significant influence or control |