VERGEE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DP

Company number 03141860
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address 7 MERLIN CENTRE, GATEHOUSE CLOSE, AYLESBURY, HP19 8DP
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of VERGEE LIMITED are www.vergee.co.uk, and www.vergee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vergee Limited is a Private Limited Company. The company registration number is 03141860. Vergee Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Vergee Limited is 7 Merlin Centre Gatehouse Close Aylesbury Hp19 8dp. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. HATTON, Christopher James is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary FIDSEC LIMITED has been resigned. Secretary FIDUCIARY MANAGEMENT LIMITED has been resigned. Director ABDUL MAGID, Marina has been resigned. Director AGERSCHOU, Hans Anker Kruse has been resigned. Director ARKLIE, James Lushington has been resigned. Director BROWN, Michael James has been resigned. Director BURNS, Ian Michael has been resigned. Director FALLA, Rudiger Michael has been resigned. Director PDL LIMITED has been resigned. Director SIMPSON, Valerie Joyce has been resigned. Director ADL ONE LIMITED has been resigned. Director ADL TWO LIMITED has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Activities of investment trusts".


vergee Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Director
HATTON, Christopher James
Appointed Date: 02 September 2015
70 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995
Secretary
FIDSEC LIMITED
Resigned: 12 December 2005
Appointed Date: 28 December 1995
Secretary
FIDUCIARY MANAGEMENT LIMITED
Resigned: 31 December 2014
Appointed Date: 12 December 2005
Director
ABDUL MAGID, Marina
Resigned: 01 March 2013
Appointed Date: 15 February 2012
57 years old
Director
AGERSCHOU, Hans Anker Kruse
Resigned: 01 September 2015
Appointed Date: 01 March 2013
93 years old
Director
ARKLIE, James Lushington
Resigned: 17 January 2002
Appointed Date: 28 December 1995
70 years old
Director
BROWN, Michael James
Resigned: 02 October 2000
Appointed Date: 21 November 1996
74 years old
Director
BURNS, Ian Michael
Resigned: 21 November 1996
Appointed Date: 28 December 1995
66 years old
Director
FALLA, Rudiger Michael
Resigned: 02 October 2000
Appointed Date: 28 December 1995
70 years old
Director
PDL LIMITED
Resigned: 01 September 2003
Appointed Date: 02 October 2000
Director
SIMPSON, Valerie Joyce
Resigned: 15 February 2012
Appointed Date: 10 December 2008
79 years old
Director
ADL ONE LIMITED
Resigned: 12 December 2005
Appointed Date: 01 September 2003
Director
ADL TWO LIMITED
Resigned: 12 December 2005
Appointed Date: 17 January 2002
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 31 December 2014
Appointed Date: 12 December 2005

VERGEE LIMITED Events

03 Mar 2017
Micro company accounts made up to 31 December 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
05 Apr 2016
Director's details changed
02 Feb 2016
Appointment of Mr Christopher James Hatton as a director on 2 September 2015
...
... and 73 more events
11 Apr 1996
Registered office changed on 11/04/96 from: 30 dorset street london W1H 4EH
23 Jan 1996
New director appointed
23 Jan 1996
Registered office changed on 23/01/96 from: 129 queen street cardiff CF1 4BJ
08 Jan 1996
Secretary resigned
28 Dec 1995
Incorporation

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