VERSARIEN PLC
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9LT

Company number 08418328
Status Active
Incorporation Date 25 February 2013
Company Type Public Limited Company
Address UNIT 2, CHOSEN VIEW ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 9LT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 31 October 2016 GBP 1,198,440.03 ; Confirmation statement made on 25 February 2017 with no updates; Statement of capital following an allotment of shares on 19 January 2017 GBP 1,212,940.03 . The most likely internet sites of VERSARIEN PLC are www.versarien.co.uk, and www.versarien.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.7 miles; to Gloucester Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Versarien Plc is a Public Limited Company. The company registration number is 08418328. Versarien Plc has been working since 25 February 2013. The present status of the company is Active. The registered address of Versarien Plc is Unit 2 Chosen View Road Cheltenham Gloucestershire England Gl51 9lt. . LEIGH, Christopher Michael is a Secretary of the company. BALCHIN, Ian Henry is a Director of the company. GRAY, Iain Gilmour is a Director of the company. LEIGH, Christopher Michael is a Director of the company. RICKETTS, Neill Gareth is a Director of the company. Secretary BATTRICK, William has been resigned. Director BATTRICK, William has been resigned. Director HUMPHRIES, Stephen James has been resigned. Director MURRAY-SMITH, James Stewart has been resigned. Director VEASEY, David Jeremy has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEIGH, Christopher Michael
Appointed Date: 03 July 2013
Director
BALCHIN, Ian Henry
Appointed Date: 12 June 2013
61 years old
Director
GRAY, Iain Gilmour
Appointed Date: 01 February 2016
68 years old
Director
LEIGH, Christopher Michael
Appointed Date: 03 July 2013
65 years old
Director
RICKETTS, Neill Gareth
Appointed Date: 25 February 2013
55 years old

Resigned Directors

Secretary
BATTRICK, William
Resigned: 03 July 2013
Appointed Date: 25 February 2013
Director
BATTRICK, William
Resigned: 10 March 2016
Appointed Date: 25 February 2013
46 years old
Director
HUMPHRIES, Stephen James
Resigned: 03 July 2013
Appointed Date: 12 June 2013
62 years old
Director
MURRAY-SMITH, James Stewart
Resigned: 06 June 2013
Appointed Date: 25 February 2013
75 years old
Director
VEASEY, David Jeremy
Resigned: 01 February 2016
Appointed Date: 12 June 2013
93 years old

VERSARIEN PLC Events

01 Mar 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,198,440.03
28 Feb 2017
Confirmation statement made on 25 February 2017 with no updates
28 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 1,212,940.03
01 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 11,884,361.4
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Receive financial statements, re-appoint auditors, re-appoint dirs and other co business 27/09/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 34 more events
29 Jul 2013
Appointment of Christopher Michael Leigh as a secretary
29 Jul 2013
Termination of appointment of Stephen Humphries as a director
26 Jun 2013
Appointment of Stephen Humphries as a director
26 Jun 2013
Termination of appointment of James Murray-Smith as a director
25 Feb 2013
Incorporation

VERSARIEN PLC Charges

16 August 2013
Charge code 0841 8328 0001
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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