VARNISH MIDCO LIMITED
HULL

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

Company number 08960498
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address JACK BRIGNALL HOUSE BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 234,589.02 . The most likely internet sites of VARNISH MIDCO LIMITED are www.varnishmidco.co.uk, and www.varnish-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Midco Limited is a Private Limited Company. The company registration number is 08960498. Varnish Midco Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Varnish Midco Limited is Jack Brignall House Bridgehead Business Park Hessle Hull East Yorkshire Hu13 0dg. . CAPO, Antonio is a Director of the company. JANZARIK, Malte is a Director of the company. WALKER, Malcolm Charles is a Director of the company. Director CAMI, Ronald has been resigned. Director PETERSON, Karl Ivar has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAPO, Antonio
Appointed Date: 23 November 2015
55 years old

Director
JANZARIK, Malte
Appointed Date: 26 March 2014
45 years old

Director
WALKER, Malcolm Charles
Appointed Date: 24 April 2014
77 years old

Resigned Directors

Director
CAMI, Ronald
Resigned: 24 April 2014
Appointed Date: 26 March 2014
58 years old

Director
PETERSON, Karl Ivar
Resigned: 24 April 2014
Appointed Date: 26 March 2014
54 years old

Persons With Significant Control

Varnish Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VARNISH MIDCO LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
13 Dec 2016
Full accounts made up to 29 February 2016
20 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 234,589.02

17 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 234,589.02

07 Dec 2015
Full accounts made up to 28 February 2015
...
... and 7 more events
01 May 2014
Appointment of Mr Malcolm Charles Walker as a director on 24 April 2014
30 Apr 2014
Statement of capital following an allotment of shares on 24 April 2014
  • GBP 15,001.02

30 Apr 2014
Termination of appointment of Ronald Cami as a director on 24 April 2014
30 Apr 2014
Termination of appointment of Karl Ivar Peterson as a director on 24 April 2014
26 Mar 2014
Incorporation