Company number 04698657
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 61-67 RECTORY ROAD, WIVENHOE, COLCHESTER, ESSEX, CO7 9ES
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of VERTCHEMIN LIMITED are www.vertchemin.co.uk, and www.vertchemin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Vertchemin Limited is a Private Limited Company.
The company registration number is 04698657. Vertchemin Limited has been working since 14 March 2003.
The present status of the company is Active. The registered address of Vertchemin Limited is 61 67 Rectory Road Wivenhoe Colchester Essex Co7 9es. The company`s financial liabilities are £40.15k. It is £-1.07k against last year. And the total assets are £47.38k, which is £-6.99k against last year. GREENWAY, Kaye Louise is a Secretary of the company. GREENWAY, Gary Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
vertchemin Key Finiance
LIABILITIES
£40.15k
-3%
CASH
n/a
TOTAL ASSETS
£47.38k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Persons With Significant Control
Mr Gary Mark Greenway
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
VERTCHEMIN LIMITED Events
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 26 more events
25 Apr 2003
New director appointed
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
18 Apr 2003
Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100
14 Mar 2003
Incorporation