VERMAPORT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6RY

Company number 08522697
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address MV HOUSE 14 VICKERY WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RY
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VERMAPORT LIMITED are www.vermaport.co.uk, and www.vermaport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Vermaport Limited is a Private Limited Company. The company registration number is 08522697. Vermaport Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Vermaport Limited is Mv House 14 Vickery Way Chetwynd Business Park Chilwell Nottingham Ng9 6ry. . MARSDEN, Phillip James is a Secretary of the company. MARSDEN, Phillip James is a Director of the company. SWINGEWOOD, Jason is a Director of the company. WADDELL, Andrew William is a Director of the company. Director DAVIES, Colin Edward has been resigned. Director FOX, Peter John has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
MARSDEN, Phillip James
Appointed Date: 10 July 2013
Director
MARSDEN, Phillip James
Appointed Date: 10 July 2013
42 years old
Director
SWINGEWOOD, Jason
Appointed Date: 09 May 2013
55 years old
Director
WADDELL, Andrew William
Appointed Date: 09 May 2013
60 years old

Resigned Directors

Director
DAVIES, Colin Edward
Resigned: 30 April 2015
Appointed Date: 09 May 2013
68 years old
Director
FOX, Peter John
Resigned: 30 April 2015
Appointed Date: 09 May 2013
69 years old

VERMAPORT LIMITED Events

09 Feb 2017
Full accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
20 May 2015
Registration of charge 085226970003, created on 30 April 2015
19 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 9 more events
30 Oct 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013
Appointment of Mr Phillip James Marsden as a secretary
10 Jul 2013
Appointment of Mr Phillip James Marsden as a director
17 May 2013
Current accounting period extended from 31 May 2014 to 30 June 2014
09 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VERMAPORT LIMITED Charges

30 April 2015
Charge code 0852 2697 0003
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Peter John Fox
Description: Contains fixed charge…
30 April 2015
Charge code 0852 2697 0002
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Community trade mark number 1120815 registered on 26.5.2000…
30 April 2015
Charge code 0852 2697 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All estates or interest in any freehold, leasehold or…

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