VERBATRANS ELECTRONIC LABORATORIES LTD
CHESTER VERBATRANS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH2 3NJ

Company number 05181036
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017 GBP 145 ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of VERBATRANS ELECTRONIC LABORATORIES LTD are www.verbatranselectroniclaboratories.co.uk, and www.verbatrans-electronic-laboratories.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and five months. Verbatrans Electronic Laboratories Ltd is a Private Limited Company. The company registration number is 05181036. Verbatrans Electronic Laboratories Ltd has been working since 15 July 2004. The present status of the company is Active. The registered address of Verbatrans Electronic Laboratories Ltd is Egerton House 55 Hoole Road Chester Ch2 3nj. The company`s financial liabilities are £629.85k. It is £228.49k against last year. The cash in hand is £774.12k. It is £224.62k against last year. And the total assets are £782.54k, which is £227.66k against last year. MORRIS, Edward, Dr is a Director of the company. Secretary FLYNN, Anthony Joseph has been resigned. Secretary BENSON FLYNN LTD has been resigned. Director PREITE, Vittorio has been resigned. The company operates in "specialised design activities".


verbatrans electronic laboratories Key Finiance

LIABILITIES £629.85k
+56%
CASH £774.12k
+40%
TOTAL ASSETS £782.54k
+41%
All Financial Figures

Current Directors

Director
MORRIS, Edward, Dr
Appointed Date: 01 May 2011
69 years old

Resigned Directors

Secretary
FLYNN, Anthony Joseph
Resigned: 01 May 2011
Appointed Date: 01 August 2004
Secretary
BENSON FLYNN LTD
Resigned: 01 August 2004
Appointed Date: 15 July 2004
Director
PREITE, Vittorio
Resigned: 01 May 2011
Appointed Date: 15 July 2004
81 years old

Persons With Significant Control

Edward Morris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Melanie Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERBATRANS ELECTRONIC LABORATORIES LTD Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
29 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 145
28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
28 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 140
17 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
...
... and 28 more events
08 Sep 2005
Return made up to 15/07/05; full list of members
08 Sep 2005
New secretary appointed
08 Sep 2005
Director's particulars changed
08 Sep 2005
Secretary resigned
15 Jul 2004
Incorporation

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