VIRTUS RENEWABLE SOLUTIONS LIMITED - RAYLEIGH
| Company Profile | Company Filings |
Overview
VIRTUS RENEWABLE SOLUTIONS LIMITED is a Private Limited Company from RAYLEIGH ENGLAND and has the status: Dissolved - no longer trading.
VIRTUS RENEWABLE SOLUTIONS LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12013268. The accounts status is DORMANT.
VIRTUS RENEWABLE SOLUTIONS LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12013268. The accounts status is DORMANT.
VIRTUS RENEWABLE SOLUTIONS LIMITED - RAYLEIGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 |
Registered Office
C/O LECE BOOKKEEPING SERVICES LIMITED
RAYLEIGH
SS6 7LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EV GROUNDWORKS LIMITED (until 22/11/2022)
EV GROUNDWORKS LIMITED (until 22/11/2022)
LONDON BRIDGE SQUARE LIMITED (until 16/08/2022)
VIRTUS PLACE CONSULTING LIMITED (until 24/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2022 | 08/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PETER VARNEY | Aug 1981 | British | Director | 2022-06-20 | CURRENT |
| MR PETER VARNEY | Feb 1954 | British | Director | 2019-05-23 UNTIL 2022-08-01 | RESIGNED |
| MR DEAN POOLEY | Sep 1986 | British | Director | 2019-05-23 UNTIL 2019-08-16 | RESIGNED |
| MR LIAM CHRISTOPHER RAY | Apr 1987 | British | Director | 2020-02-23 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Peter Varney | 2022-06-26 | 8/1981 | Rayleigh | Ownership of shares 75 to 100 percent |
| Mr Liam Christopher Ray | 2020-05-20 - 2022-06-26 | 4/1987 | Rayleigh | Ownership of shares 25 to 50 percent |
| Mr Peter Varney | 2019-05-23 - 2022-06-26 | 2/1954 | Rayleigh |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VIRTUS RENEWABLE SOLUTIONS LIMITED | 2023-05-02 | 31-05-2022 | £100 equity |
| London Bridge Square Limited | 2021-09-10 | 31-05-2021 | £141 Cash £-2,560 equity |
| London Bridge Square Limited | 2021-04-27 | 31-05-2020 | £34 equity |