Company number 05392085
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address PRINCES HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 3XB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 138.89
. The most likely internet sites of VERO SCREENING LTD are www.veroscreening.co.uk, and www.vero-screening.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Vero Screening Ltd is a Private Limited Company.
The company registration number is 05392085. Vero Screening Ltd has been working since 14 March 2005.
The present status of the company is Active. The registered address of Vero Screening Ltd is Princes House Queens Road Brighton East Sussex United Kingdom Bn1 3xb. . MARSHALL, Stuart Paul is a Secretary of the company. EMSON, Rupert is a Director of the company. EVANS, Richard Seaton is a Director of the company. MARSHALL, Stuart Paul is a Director of the company. MEAKIN, Henry Paul John is a Director of the company. MORGAN, Rebecca is a Director of the company. WOODROUGH, Steven is a Director of the company. Secretary DREWRY, Thomas Laurent Jolyon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DIGGINES, Patrick William has been resigned. Director DREWRY, Thomas Laurent Jolyon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005
VERO SCREENING LTD Events
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
23 Feb 2016
Registered office address changed from Ground Floor East Suite, the Agora Ellen Street Hove East Sussex BN3 3LN to Princes House Queens Road Brighton East Sussex BN1 3XB on 23 February 2016
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
19 Apr 2005
New director appointed
19 Apr 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
14 Mar 2005
Incorporation
1 July 2013
Charge code 0539 2085 0003
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
26 October 2012
Debenture
Delivered: 13 November 2012
Status: Satisfied
on 3 July 2013
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charge over the undertaking and all…
3 July 2008
Debenture
Delivered: 12 July 2008
Status: Satisfied
on 27 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…