VERITAS GIFTS LIMITED
DORKING

Hellopages » Surrey » Guildford » RH5 6SX

Company number 06525877

Status Active

Incorporation Date 6 March 2008

Company Type Private Limited Company

Address UNIT 7, DUNLEY HILL COURT, RANMORE, DORKING, SURREY, RH5 6SX

Home Country United Kingdom

Nature of Business 47791 - Retail sale of antiques including antique books in stores

Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Satisfaction of charge 065258770001 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VERITAS GIFTS LIMITED are www.veritasgifts.co.uk, and www.veritas-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Veritas Gifts Limited is a Private Limited Company. The company registration number is 06525877. Veritas Gifts Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Veritas Gifts Limited is Unit 7 Dunley Hill Court Ranmore Dorking Surrey Rh5 6sx. . PLATT, Louisa Lesley Eileen is a Secretary of the company. PLATT, Louisa Lesley Eileen is a Director of the company. PLATT, Mark Robert is a Director of the company. The company operates in "Retail sale of antiques including antique books in stores".

Current Directors

Secretary

PLATT, Louisa Lesley Eileen

Appointed Date: 06 March 2008

Director

PLATT, Louisa Lesley Eileen

Appointed Date: 06 March 2008
60 years old

Director

PLATT, Mark Robert

Appointed Date: 06 March 2008
63 years old

Persons With Significant Control

Mr Mark Robert Platt

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Mrs Louisa Lesley Eileen Platt

Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

VERITAS GIFTS LIMITED Events

09 Mar 2017

Confirmation statement made on 6 March 2017 with updates

06 Oct 2016

Satisfaction of charge 065258770001 in full

02 Sep 2016

Total exemption small company accounts made up to 31 March 2016

11 Mar 2016

Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11

GBP 100

01 Oct 2015

Registration of charge 065258770001, created on 24 September 2015

...

... and 17 more events

11 Mar 2010

Annual return made up to 6 March 2010 with full list of shareholders

14 Sep 2009

Total exemption small company accounts made up to 31 March 2009

08 May 2009

Director and secretary's change of particulars / louise platt / 28/02/2009

08 May 2009

Return made up to 06/03/09; full list of members

06 Mar 2008

Incorporation

VERITAS GIFTS LIMITED Charges

24 September 2015

Charge code 0652 5877 0001
Delivered: 1 October 2015
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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