VERBUS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8LS

Company number 06829020
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address COLONIAL BUILDINGS 4TH FLOOR, 59- 61 HATTON GARDEN, LONDON, ENGLAND, EC1N 8LS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Paul John Blackmore on 15 December 2015; Director's details changed for Mr Paul John Blackmore on 15 December 2015. The most likely internet sites of VERBUS INTERNATIONAL LIMITED are www.verbusinternational.co.uk, and www.verbus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verbus International Limited is a Private Limited Company. The company registration number is 06829020. Verbus International Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Verbus International Limited is Colonial Buildings 4th Floor 59 61 Hatton Garden London England Ec1n 8ls. . BLACKMORE, Paul John is a Director of the company. LIU, Xiaokui is a Director of the company. QIN, Gang is a Director of the company. ZHANG, Baoqing Qing is a Director of the company. Secretary PICKERILL, Geoffrey Martin has been resigned. Director ALLIES, Mark Philip has been resigned. Director HANNA, Peter has been resigned. Director HARDING, Colin Ewart has been resigned. Director JENKINS, Robert has been resigned. Director MACDONALD, Roderick George has been resigned. Director PICKERILL, Geoffrey Martin has been resigned. Director TAZZYMAN, Roy has been resigned. Director WOOKEY, David has been resigned. The company operates in "Financial management".


Current Directors

Director
BLACKMORE, Paul John
Appointed Date: 18 April 2011
47 years old
Director
LIU, Xiaokui
Appointed Date: 28 May 2010
49 years old
Director
QIN, Gang
Appointed Date: 28 May 2010
66 years old
Director
ZHANG, Baoqing Qing
Appointed Date: 18 April 2011
68 years old

Resigned Directors

Secretary
PICKERILL, Geoffrey Martin
Resigned: 18 April 2011
Appointed Date: 26 March 2009
Director
ALLIES, Mark Philip
Resigned: 31 July 2009
Appointed Date: 05 June 2009
52 years old
Director
HANNA, Peter
Resigned: 28 May 2010
Appointed Date: 05 June 2009
74 years old
Director
HARDING, Colin Ewart
Resigned: 18 April 2011
Appointed Date: 05 June 2009
84 years old
Director
JENKINS, Robert
Resigned: 18 April 2011
Appointed Date: 05 June 2009
68 years old
Director
MACDONALD, Roderick George
Resigned: 05 April 2016
Appointed Date: 05 June 2009
81 years old
Director
PICKERILL, Geoffrey Martin
Resigned: 18 April 2011
Appointed Date: 01 August 2009
77 years old
Director
TAZZYMAN, Roy
Resigned: 18 April 2011
Appointed Date: 24 February 2009
78 years old
Director
WOOKEY, David
Resigned: 01 July 2011
Appointed Date: 05 June 2009
63 years old

Persons With Significant Control

Mr Baoqing Zhang
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Xiaokui Liu
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Paul Blackmore
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

VERBUS INTERNATIONAL LIMITED Events

27 Mar 2017
Confirmation statement made on 24 February 2017 with updates
24 Mar 2017
Director's details changed for Mr Paul John Blackmore on 15 December 2015
24 Mar 2017
Director's details changed for Mr Paul John Blackmore on 15 December 2015
09 Nov 2016
Accounts for a small company made up to 31 December 2015
13 May 2016
Registered office address changed from Lion Court 25 Procter Street London WC1V 6NY to Colonial Buildings 4th Floor 59- 61 Hatton Garden London EC1N 8LS on 13 May 2016
...
... and 60 more events
15 Jun 2009
Director appointed mark philip allies
15 Jun 2009
Particulars of a mortgage or charge / charge no: 1
15 Jun 2009
Particulars of a mortgage or charge / charge no: 2
03 Apr 2009
Secretary appointed geoffrey martin pickerill
24 Feb 2009
Incorporation

VERBUS INTERNATIONAL LIMITED Charges

5 June 2009
Patent mortgage
Delivered: 15 June 2009
Status: Satisfied on 28 June 2011
Persons entitled: Aib Group (UK) PLC
Description: Absolute assignment of the invention and the patent, being…
5 June 2009
Mortgage debenture
Delivered: 15 June 2009
Status: Satisfied on 28 June 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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