VERREX LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 06522222
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of VERREX LTD are www.verrex.co.uk, and www.verrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Verrex Ltd is a Private Limited Company. The company registration number is 06522222. Verrex Ltd has been working since 04 March 2008. The present status of the company is Active. The registered address of Verrex Ltd is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . BOWE, Nancy is a Secretary of the company. MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. BERRY.JR, Thomas Gregory is a Director of the company. Secretary FORNELLA, Norman Gene has been resigned. Director MASSEY, George Edward James has been resigned. Director SHANKS, James Joseph has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
BOWE, Nancy
Appointed Date: 09 December 2009
Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 04 March 2008
Director
BERRY.JR, Thomas Gregory
Appointed Date: 04 March 2008
56 years old

Resigned Directors

Secretary
FORNELLA, Norman Gene
Resigned: 29 November 2011
Appointed Date: 09 December 2009
Director
MASSEY, George Edward James
Resigned: 24 February 2012
Appointed Date: 09 December 2009
62 years old
Director
SHANKS, James Joseph
Resigned: 09 October 2012
Appointed Date: 24 February 2012
56 years old

Persons With Significant Control

Thomas Gregory Berry Jr
Notified on: 1 December 2016
56 years old
Nature of control: Has significant influence or control

VERREX LTD Events

19 Apr 2017
Confirmation statement made on 4 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 100
16 Sep 2016
Satisfaction of charge 1 in full
...
... and 31 more events
23 Mar 2009
Director's change of particulars / thomas berry.jr / 04/03/2009
24 Sep 2008
Location of register of members
24 Sep 2008
Registered office changed on 24/09/2008 from mazars LLP sovereign court witan gate milton keynes buckinghamshire MK9 2HP
18 Sep 2008
Particulars of a mortgage or charge / charge no: 1
04 Mar 2008
Incorporation

VERREX LTD Charges

16 September 2008
Deposit deed
Delivered: 18 September 2008
Status: Satisfied on 16 September 2016
Persons entitled: The Fine Confectionary Co Limited
Description: An initial deposit of £14,000.00 and all further monies…

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