VERRE GROUP LTD
LEEDS OETO LTD

Hellopages » West Yorkshire » Leeds » LS14 5NH

Company number 08899388
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 134 SWARCLIFFE AVENUE, LEEDS, LS14 5NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Marcin Lukasz Konior as a director on 27 October 2016. The most likely internet sites of VERRE GROUP LTD are www.verregroup.co.uk, and www.verre-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Leeds Rail Station is 4.6 miles; to Castleford Rail Station is 7.7 miles; to Pannal Rail Station is 10.1 miles; to Featherstone Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verre Group Ltd is a Private Limited Company. The company registration number is 08899388. Verre Group Ltd has been working since 18 February 2014. The present status of the company is Active. The registered address of Verre Group Ltd is 134 Swarcliffe Avenue Leeds Ls14 5nh. . LESZCZYNSKI, Pawel is a Director of the company. Director KONIOR, Marcin Lukasz has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LESZCZYNSKI, Pawel
Appointed Date: 28 October 2016
48 years old

Resigned Directors

Director
KONIOR, Marcin Lukasz
Resigned: 27 October 2016
Appointed Date: 18 February 2014
41 years old

Persons With Significant Control

Mr Pawel Leszczynski
Notified on: 28 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

VERRE GROUP LTD Events

28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Termination of appointment of Marcin Lukasz Konior as a director on 27 October 2016
28 Oct 2016
Appointment of Mr Pawel Leszczynski as a director on 28 October 2016
28 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
16 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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