VERTU CORPORATION LIMITED
CHURCH CROOKHAM

Hellopages » Hampshire » Hart » GU52 8DY

Company number 07753443
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address VERTU HEADQUARTERS, BEACON HILL ROAD, CHURCH CROOKHAM, HAMPSHIRE, GU52 8DY
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Gang Chen as a director on 24 March 2017; Confirmation statement made on 23 March 2017 with updates; Appointment of Mr Jean-Charles Charki as a director on 24 March 2017. The most likely internet sites of VERTU CORPORATION LIMITED are www.vertucorporation.co.uk, and www.vertu-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Ash Rail Station is 5 miles; to Blackwater Rail Station is 5.4 miles; to Bentley (Hants) Rail Station is 5.7 miles; to Bagshot Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertu Corporation Limited is a Private Limited Company. The company registration number is 07753443. Vertu Corporation Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Vertu Corporation Limited is Vertu Headquarters Beacon Hill Road Church Crookham Hampshire Gu52 8dy. . CHARKI, Jean-Charles is a Director of the company. Secretary BARRATT, Anthony William has been resigned. Director CHEN, Gang has been resigned. Director HOOPER, Neil Alexander has been resigned. Director KARKI, Risto Matti Antero has been resigned. Director LEESE, Jonathan Mark has been resigned. Director OOSTING, Pieter has been resigned. Director POGLIANI, Massimiliano has been resigned. Director ROUCH, Justine has been resigned. Director SUN, Jingchun has been resigned. Director WHITE, Caige has been resigned. Director XING, Guo Qiang has been resigned. Director XING, Yuan Yuan has been resigned. Director ZHANG, Ping has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
CHARKI, Jean-Charles
Appointed Date: 24 March 2017
53 years old

Resigned Directors

Secretary
BARRATT, Anthony William
Resigned: 03 February 2016
Appointed Date: 13 March 2014
Director
CHEN, Gang
Resigned: 24 March 2017
Appointed Date: 18 September 2015
51 years old
Director
HOOPER, Neil Alexander
Resigned: 15 June 2015
Appointed Date: 28 March 2013
63 years old
Director
KARKI, Risto Matti Antero
Resigned: 13 March 2014
Appointed Date: 25 August 2011
57 years old
Director
LEESE, Jonathan Mark
Resigned: 30 August 2016
Appointed Date: 13 March 2014
45 years old
Director
OOSTING, Pieter
Resigned: 19 June 2013
Appointed Date: 28 March 2013
64 years old
Director
POGLIANI, Massimiliano
Resigned: 31 October 2015
Appointed Date: 28 March 2013
60 years old
Director
ROUCH, Justine
Resigned: 18 September 2015
Appointed Date: 15 July 2014
53 years old
Director
SUN, Jingchun
Resigned: 06 January 2016
Appointed Date: 18 September 2015
63 years old
Director
WHITE, Caige
Resigned: 19 January 2016
Appointed Date: 18 September 2015
72 years old
Director
XING, Guo Qiang
Resigned: 12 September 2016
Appointed Date: 06 January 2016
69 years old
Director
XING, Yuan Yuan
Resigned: 12 September 2016
Appointed Date: 06 January 2016
43 years old
Director
ZHANG, Ping
Resigned: 12 September 2016
Appointed Date: 18 September 2015
57 years old

Persons With Significant Control

Mr Gang Chen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

VERTU CORPORATION LIMITED Events

29 Mar 2017
Termination of appointment of Gang Chen as a director on 24 March 2017
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
27 Mar 2017
Appointment of Mr Jean-Charles Charki as a director on 24 March 2017
21 Sep 2016
Termination of appointment of Guo Qiang Xing as a director on 12 September 2016
21 Sep 2016
Termination of appointment of Ping Zhang as a director on 12 September 2016
...
... and 53 more events
28 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
26 Aug 2011
Annual return made up to 26 August 2011 with full list of shareholders
26 Aug 2011
Register(s) moved to registered inspection location
26 Aug 2011
Register inspection address has been changed
25 Aug 2011
Incorporation

VERTU CORPORATION LIMITED Charges

18 September 2015
Charge code 0775 3443 0010
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 January 2014
Charge code 0775 3443 0009
Delivered: 14 February 2014
Status: Satisfied on 21 October 2015
Persons entitled: Barclays Bank PLC
Description: Trademark: vertu registration no: 759086 registration date…
31 January 2014
Charge code 0775 3443 0008
Delivered: 10 February 2014
Status: Satisfied on 21 October 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0775 3443 0007
Delivered: 10 February 2014
Status: Satisfied on 21 October 2015
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a land on the east side of beacon hill…
7 December 2012
Share pledge agreement
Delivered: 22 December 2012
Status: Satisfied on 21 October 2015
Persons entitled: Barclays Bank PLC (And Its Successors in Title, Permitted Assigns and Transferees)
Description: All right title and interest in to and under all equity…
7 December 2012
Share charge agreement
Delivered: 22 December 2012
Status: Satisfied on 21 October 2015
Persons entitled: Barclays Bank PLC (And Its Successors in Title, Permitted Assigns and Transferees)
Description: By way of first fixed charge all present and future rights…
7 December 2012
Share charge agreement
Delivered: 22 December 2012
Status: Satisfied on 21 October 2015
Persons entitled: Barclays Bank PLC (And Its Successors in Title, Permitted Assigns and Transferees)
Description: The charged assets being the shares and the derivative…
7 December 2012
Share charge agreement
Delivered: 22 December 2012
Status: Satisfied on 21 October 2015
Persons entitled: Barclays Bank PLC (And Successors in Title, Permitted Assigns and Transferees)
Description: By way of first priority pledge the pledged equity being…
26 November 2012
Supplemental legal mortgage
Delivered: 7 December 2012
Status: Satisfied on 21 October 2015
Persons entitled: Barclays Bank PLC (And Its Successors in Title, Permitted Assigns and Transferees)
Description: F/H property k/a land on the east side of beacon hill road…
26 November 2012
Debenture
Delivered: 7 December 2012
Status: Satisfied on 21 October 2015
Persons entitled: Barclays Bank PLC and Its Successors in Title, Permitted Assigns and Transferees)
Description: Fixed and floating charge over the undertaking and all…

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