Company number 07956442
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address 40 BOTTLEACRE LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 1,000
. The most likely internet sites of VERNAL ENERGY GROUP LTD are www.vernalenergygroup.co.uk, and www.vernal-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Sileby Rail Station is 5.2 miles; to East Midlands Parkway Rail Station is 6.2 miles; to Syston Rail Station is 7.9 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vernal Energy Group Ltd is a Private Limited Company.
The company registration number is 07956442. Vernal Energy Group Ltd has been working since 20 February 2012.
The present status of the company is Active. The registered address of Vernal Energy Group Ltd is 40 Bottleacre Lane Loughborough Leicestershire Le11 1jg. . GAO, Lingling is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 20 February 2013
Appointed Date: 20 February 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 01 April 2016
Appointed Date: 20 February 2013
Persons With Significant Control
Lingling Gao
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
VERNAL ENERGY GROUP LTD Events
28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Nov 2016
Micro company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Apr 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 1 April 2016
18 Apr 2016
Director's details changed for Ms Lingling Gao on 1 April 2016
...
... and 10 more events
06 Mar 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
06 Mar 2013
Termination of appointment of C&R Business Consulting Limited as a secretary
05 Mar 2013
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 5 March 2013
22 Feb 2012
Director's details changed for Mr Lingling Gao on 20 February 2012
20 Feb 2012
Incorporation