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 - 1 OXFORD ST

This company is listed in the following categories:
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

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