VARNISH INTERMEDIATE HOLDCO LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DG

Company number 10517323
Status Active
Incorporation Date 8 December 2016
Company Type Private Limited Company
Address JACK BRIGNALL HOUSE, BRIDGEHEAD BUSINESS PARK, HESSLE, UNITED KINGDOM, HU13 0DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Appointment of Mr Shane Malcolm Walker as a director on 22 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of VARNISH INTERMEDIATE HOLDCO LIMITED are www.varnishintermediateholdco.co.uk, and www.varnish-intermediate-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Barton-on-Humber Rail Station is 2.6 miles; to Barrow Haven Rail Station is 3.5 miles; to Brough Rail Station is 4.8 miles; to Beverley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varnish Intermediate Holdco Limited is a Private Limited Company. The company registration number is 10517323. Varnish Intermediate Holdco Limited has been working since 08 December 2016. The present status of the company is Active. The registered address of Varnish Intermediate Holdco Limited is Jack Brignall House Bridgehead Business Park Hessle United Kingdom Hu13 0dg. . CAPO, Antonio is a Director of the company. JANZARIK, Malte is a Director of the company. MYERS, Scott Michael is a Director of the company. WALKER, Shane Malcolm is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAPO, Antonio
Appointed Date: 08 December 2016
55 years old

Director
JANZARIK, Malte
Appointed Date: 08 December 2016
45 years old

Director
MYERS, Scott Michael
Appointed Date: 08 December 2016
37 years old

Director
WALKER, Shane Malcolm
Appointed Date: 22 February 2017
53 years old

Persons With Significant Control

Varnish Bidco Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

VARNISH INTERMEDIATE HOLDCO LIMITED Events

06 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

22 Feb 2017
Appointment of Mr Shane Malcolm Walker as a director on 22 February 2017
13 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

09 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 27,260,365

13 Dec 2016
Registration of charge 105173230001, created on 12 December 2016
08 Dec 2016
Incorporation
Statement of capital on 2016-12-08
  • GBP 1

VARNISH INTERMEDIATE HOLDCO LIMITED Charges

12 December 2016
Charge code 1051 7323 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…