VERASTAR LIMITED
MANCHESTER UNIVERSAL UTILITIES LIMITED

Hellopages » Greater Manchester » Manchester » M22 4SY

Company number 03667643
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address LONGLEY HOUSE, LONGLEY LANE, MANCHESTER, M22 4SY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Registration of charge 036676430005, created on 10 March 2016. The most likely internet sites of VERASTAR LIMITED are www.verastar.co.uk, and www.verastar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Verastar Limited is a Private Limited Company. The company registration number is 03667643. Verastar Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Verastar Limited is Longley House Longley Lane Manchester M22 4sy. . HILL, Gillian Elizabeth is a Secretary of the company. DOHERTY, Paul is a Director of the company. EARLE, Christopher James is a Director of the company. NOWOSAD, Piotr is a Director of the company. PALMER, Janette is a Director of the company. Secretary SHAW, Emma Louise has been resigned. Secretary WHELTON, Mark Kevin has been resigned. Director EAGLETON, Antony Sean has been resigned. Director PALMER, Stephen has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HILL, Gillian Elizabeth
Appointed Date: 03 December 2015
Director
DOHERTY, Paul
Appointed Date: 28 November 2011
55 years old
Director
EARLE, Christopher James
Appointed Date: 14 March 2006
52 years old
Director
NOWOSAD, Piotr
Appointed Date: 12 February 2014
55 years old
Director
PALMER, Janette
Appointed Date: 01 June 2007
57 years old

Resigned Directors

Secretary
SHAW, Emma Louise
Resigned: 03 December 2015
Appointed Date: 22 February 2013
Secretary
WHELTON, Mark Kevin
Resigned: 22 February 2013
Appointed Date: 13 November 1998
Director
EAGLETON, Antony Sean
Resigned: 20 June 2008
Appointed Date: 01 July 2007
61 years old
Director
PALMER, Stephen
Resigned: 26 April 2011
Appointed Date: 13 November 1998
67 years old

Persons With Significant Control

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

VERASTAR LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Mar 2016
Registration of charge 036676430005, created on 10 March 2016
27 Jan 2016
Full accounts made up to 30 April 2015
03 Dec 2015
Appointment of Mrs Gillian Elizabeth Hill as a secretary on 3 December 2015
...
... and 88 more events
20 Oct 1999
Director's particulars changed
04 Oct 1999
Registered office changed on 04/10/99 from: 7TH floor peter house oxford street manchester M1 5AB
07 Jun 1999
Ad 03/06/99--------- £ si 98@1=98 £ ic 2/100
17 Nov 1998
Accounting reference date extended from 30/11/99 to 30/04/00
13 Nov 1998
Incorporation

VERASTAR LIMITED Charges

10 March 2016
Charge code 0366 7643 0005
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: Trademarks including UK00002254280 please see image for…
12 November 2015
Charge code 0366 7643 0004
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Contains fixed charge.
15 October 2015
Charge code 0366 7643 0003
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Trademarks "118777" and "unicom". Please see image for…
12 January 2015
Charge code 0366 7643 0002
Delivered: 27 January 2015
Status: Satisfied on 27 October 2015
Persons entitled: Cortland Capital Market Services Llc (As Security Agent)
Description: Contains fixed charge.
26 April 2011
Deed of accession to debenture
Delivered: 9 May 2011
Status: Satisfied on 27 October 2015
Persons entitled: Cortland Capital Market Services Llc
Description: Fixed and floating charge over the undertaking and all…

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