VERMILION SERVICES LIMITED
HORNCHURCH

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Company number 03546713
Status Active
Incorporation Date 16 April 1998
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Director's details changed for Peter Quentin Sumpter on 30 September 2015. The most likely internet sites of VERMILION SERVICES LIMITED are www.vermilionservices.co.uk, and www.vermilion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vermilion Services Limited is a Private Limited Company. The company registration number is 03546713. Vermilion Services Limited has been working since 16 April 1998. The present status of the company is Active. The registered address of Vermilion Services Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . MOTTISHAW, Timothy David, Dr is a Secretary of the company. SUMPTER, Peter Quentin is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary MARSHALL, Rosemary Ann has been resigned. Secretary WARD, Ian Miles has been resigned. Secretary THE CONTRACTORS ACCOUNTANT LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director SUMPTER, John Philip, Prof has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MOTTISHAW, Timothy David, Dr
Appointed Date: 25 May 2005
Director
SUMPTER, Peter Quentin
Appointed Date: 16 April 1998
65 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 16 April 1998
Appointed Date: 16 April 1998
Secretary
MARSHALL, Rosemary Ann
Resigned: 25 May 2005
Appointed Date: 27 September 2000
Secretary
WARD, Ian Miles
Resigned: 11 August 1999
Appointed Date: 16 April 1998
Secretary
THE CONTRACTORS ACCOUNTANT LIMITED
Resigned: 27 September 2000
Appointed Date: 03 August 1998
Nominee Director
JSA NOMINEES LIMITED
Resigned: 16 April 1998
Appointed Date: 16 April 1998
Director
SUMPTER, John Philip, Prof
Resigned: 04 April 2005
Appointed Date: 15 February 2004
73 years old

VERMILION SERVICES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 5 April 2016
28 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
30 Sep 2015
Director's details changed for Peter Quentin Sumpter on 30 September 2015
13 Aug 2015
Total exemption small company accounts made up to 5 April 2015
28 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
...
... and 56 more events
30 Apr 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 1998
Secretary resigned
30 Apr 1998
Director resigned
30 Apr 1998
New director appointed
16 Apr 1998
Incorporation

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