VERNA GROUP EQUITYCO LIMITED
BOLTON PROJECT ADLER EQUITYCO LIMITED

Hellopages » Greater Manchester » Bolton » BL1 2TX

Company number 09752317
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address LINDSAY DOBSON, VERNACARE, FOLDS ROAD, BOLTON, ENGLAND, BL1 2TX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 3 April 2016; Previous accounting period shortened from 31 August 2016 to 3 April 2016; Resolutions RES15 ‐ Change company name resolution on 2016-11-02 . The most likely internet sites of VERNA GROUP EQUITYCO LIMITED are www.vernagroupequityco.co.uk, and www.verna-group-equityco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Verna Group Equityco Limited is a Private Limited Company. The company registration number is 09752317. Verna Group Equityco Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Verna Group Equityco Limited is Lindsay Dobson Vernacare Folds Road Bolton England Bl1 2tx. . FAZAKERLEY, Edmund is a Director of the company. LEES, Andrew is a Director of the company. MILLER, Matthew Kerr is a Director of the company. WRIGHT, Paul Martin is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
FAZAKERLEY, Edmund
Appointed Date: 08 October 2015
56 years old
Director
LEES, Andrew
Appointed Date: 08 October 2015
61 years old
Director
MILLER, Matthew Kerr
Appointed Date: 27 August 2015
69 years old
Director
WRIGHT, Paul Martin
Appointed Date: 27 August 2015
64 years old

Persons With Significant Control

Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VERNA GROUP EQUITYCO LIMITED Events

13 Jan 2017
Group of companies' accounts made up to 3 April 2016
04 Jan 2017
Previous accounting period shortened from 31 August 2016 to 3 April 2016
24 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-02
24 Nov 2016
Change of name notice
21 Nov 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 972.50
...
... and 7 more events
09 Nov 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 945.00
09 Nov 2015
Statement of capital following an allotment of shares on 8 October 2015
  • GBP 925
13 Oct 2015
Registration of charge 097523170002, created on 8 October 2015
09 Oct 2015
Registration of charge 097523170001, created on 8 October 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

VERNA GROUP EQUITYCO LIMITED Charges

8 October 2015
Charge code 0975 2317 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for Itself and Each of the Secured Parties)
Description: Contains fixed charge…
8 October 2015
Charge code 0975 2317 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (As Security Trustee)
Description: Contains fixed charge…

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