Company number 06479326
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 42 CHARLES STREET, MANCHESTER, M1 7DB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of VERVE PERSONNEL LIMITED are www.vervepersonnel.co.uk, and www.verve-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Burnage Rail Station is 3.8 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verve Personnel Limited is a Private Limited Company.
The company registration number is 06479326. Verve Personnel Limited has been working since 21 January 2008.
The present status of the company is Active. The registered address of Verve Personnel Limited is 42 Charles Street Manchester M1 7db. . YOUNG, Benjamin Matthew is a Secretary of the company. YOUNG, Benjamin Matthew is a Director of the company. Director MACIEJEWSKI, Stefan has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Benjamin Matthew Young
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zubair Aziz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERVE PERSONNEL LIMITED Events
29 Mar 2017
Confirmation statement made on 21 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
18 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
23 Aug 2008
Particulars of a mortgage or charge / charge no: 2
11 Apr 2008
Particulars of a mortgage or charge / charge no: 1
05 Mar 2008
Registered office changed on 05/03/2008 from 12 rushway avenue moston manchester M9 7GA
08 Feb 2008
Company name changed bluetoucan LIMITED\certificate issued on 08/02/08
21 Jan 2008
Incorporation
18 June 2012
All assets debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
All assets debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…