VERDION EUROPEAN HOLDINGS LIMITED
CARDIFF BAY MANDACO 772 LIMITED

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Company number 08552802
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address ACUITY LEGAL LIMITED, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VERDION EUROPEAN HOLDINGS LIMITED are www.verdioneuropeanholdings.co.uk, and www.verdion-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdion European Holdings Limited is a Private Limited Company. The company registration number is 08552802. Verdion European Holdings Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Verdion European Holdings Limited is Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff Cf10 4pl. . HUGHES, Michael John is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HUGHES, Michael John
Appointed Date: 05 September 2013
64 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 05 September 2013
Appointed Date: 03 June 2013
Director
BERRY, Stephen Richard
Resigned: 05 September 2013
Appointed Date: 03 June 2013
57 years old
Director
M AND A NOMINEES LIMITED
Resigned: 05 September 2013
Appointed Date: 03 June 2013

VERDION EUROPEAN HOLDINGS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 4 more events
06 Sep 2013
Termination of appointment of Stephen Berry as a director
06 Sep 2013
Termination of appointment of M and a Secretaries Limited as a secretary
06 Sep 2013
Company name changed mandaco 772 LIMITED\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
06 Sep 2013
Change of name notice
03 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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