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VERNA GROUP BIDCO LIMITED - 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR7 7NB, United Kingdom
Company Information
- Company registration number
- 09753431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Western Avenue Matrix Park
- Buckshaw Village
- Chorley
- PR7 7NB
- England 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England UK
Management
- Managing Directors
- BOULTON, Nicola
- MILLER, Matthew Kerr
- STEELE, James
- WRIGHT, Paul Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-28
- Age Of Company 2015-08-28 8 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
- Verna Group Equityco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROJECT ADLER BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800EGO2OK53314C20
- Filing of Accounts
- Due Date: 2022-01-03
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
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VERNA GROUP BIDCO LIMITED Company Description
- VERNA GROUP BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09753431. Its current trading status is "live". It was registered 2015-08-28. It was previously called PROJECT ADLER BIDCO LIMITED. It has declared SIC or NACE codes as "32500". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 1 Western Avenue Matrix Park .
Get VERNA GROUP BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verna Group Bidco Limited - 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR7 7NB, United Kingdom
- 2015-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-03) - CS01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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accounts-with-accounts-type-full (2020-12-24) - AA
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mortgage-satisfy-charge-full (2020-03-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-18) - MR04
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notification-of-a-person-with-significant-control (2019-04-18) - PSC02
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-17) - MR01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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mortgage-satisfy-charge-full (2019-10-10) - MR04
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mortgage-satisfy-charge-full (2019-10-11) - MR04
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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accounts-with-accounts-type-full (2019-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-full (2018-12-24) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-full (2017-08-15) - AA
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accounts-with-accounts-type-full (2017-01-13) - AA
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change-account-reference-date-company-previous-shortened (2017-01-04) - AA01
keyboard_arrow_right 2016
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resolution (2016-11-10) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-11) - SH01
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resolution (2015-11-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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incorporation-company (2015-08-28) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
