VERSEIDAG UK LTD
ST. NEOTS VERSEIDAG SEEMEE UK LTD.

Hellopages » Bedfordshire » Bedford » PE19 6YH

Company number 04129337
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address COLLINGWOOD HOUSE, ALINGTON ROAD EYNESBURY, ST. NEOTS, CAMBRIDGESHIRE, PE19 6YH
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Leonard Colin John Sanders as a director on 19 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of VERSEIDAG UK LTD are www.verseidaguk.co.uk, and www.verseidag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verseidag Uk Ltd is a Private Limited Company. The company registration number is 04129337. Verseidag Uk Ltd has been working since 21 December 2000. The present status of the company is Active. The registered address of Verseidag Uk Ltd is Collingwood House Alington Road Eynesbury St Neots Cambridgeshire Pe19 6yh. . SIMON, Markus is a Director of the company. Secretary SIMON, Markus has been resigned. Secretary WOLTON-CARR, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KOCH, Max Christian has been resigned. Director MUHLBEYER, Reinhold has been resigned. Director NAUCK, Gunter has been resigned. Director SANDERS, Leonard Colin John has been resigned. Director WOLTON-CARR, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
SIMON, Markus
Appointed Date: 19 August 2005
56 years old

Resigned Directors

Secretary
SIMON, Markus
Resigned: 05 April 2001
Appointed Date: 21 December 2000
Secretary
WOLTON-CARR, Michael
Resigned: 06 May 2016
Appointed Date: 05 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
KOCH, Max Christian
Resigned: 02 December 2003
Appointed Date: 21 December 2000
58 years old
Director
MUHLBEYER, Reinhold
Resigned: 03 June 2005
Appointed Date: 21 December 2000
66 years old
Director
NAUCK, Gunter
Resigned: 31 October 2009
Appointed Date: 21 December 2000
72 years old
Director
SANDERS, Leonard Colin John
Resigned: 19 October 2016
Appointed Date: 05 April 2001
68 years old
Director
WOLTON-CARR, Michael
Resigned: 06 May 2016
Appointed Date: 14 February 2007
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Verseidag-Indutex Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERSEIDAG UK LTD Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
19 Oct 2016
Termination of appointment of Leonard Colin John Sanders as a director on 19 October 2016
22 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Jul 2016
Termination of appointment of Michael Wolton-Carr as a director on 6 May 2016
12 Jul 2016
Termination of appointment of Michael Wolton-Carr as a secretary on 6 May 2016
...
... and 55 more events
22 Jan 2001
New director appointed
22 Jan 2001
New director appointed
22 Jan 2001
New director appointed
22 Jan 2001
Registered office changed on 22/01/01 from: 1 mitchell lane bristol BS1 6BU
21 Dec 2000
Incorporation

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