VERONA (UK) LTD
LONDON

Hellopages » Greater London » Newham » E12 6PH

Company number 08490409
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address 354 HIGH STREET NORTH, HIGH STREET NORTH, LONDON, ENGLAND, E12 6PH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Michal Bily on 1 August 2016. The most likely internet sites of VERONA (UK) LTD are www.veronauk.co.uk, and www.verona-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Verona Uk Ltd is a Private Limited Company. The company registration number is 08490409. Verona Uk Ltd has been working since 16 April 2013. The present status of the company is Active. The registered address of Verona Uk Ltd is 354 High Street North High Street North London England E12 6ph. . BILY, Michal is a Director of the company. GJOKA, Arion is a Director of the company. Director BILY, Michal has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BILY, Michal
Appointed Date: 16 May 2016
38 years old
Director
GJOKA, Arion
Appointed Date: 12 September 2014
45 years old

Resigned Directors

Director
BILY, Michal
Resigned: 12 September 2014
Appointed Date: 16 April 2013
38 years old

Persons With Significant Control

Mr Michal Bily
Notified on: 16 May 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arjon Gjoka
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERONA (UK) LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Aug 2016
Director's details changed for Mr Michal Bily on 1 August 2016
01 Aug 2016
Director's details changed for Mr Arion Gjoka on 1 August 2016
01 Aug 2016
Registered office address changed from 307 Trocoll House Wakering Road Barking Essex IG11 8PD to 354 High Street North High Street North London E12 6PH on 1 August 2016
...
... and 8 more events
12 Sep 2014
Appointment of Mr Arjon Gjoka as a director on 12 September 2014
13 May 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
13 May 2014
Registered office address changed from 307 307 Trocoll House Wakering Road Barking Essex IG11 8PD England on 13 May 2014
16 Jan 2014
Registered office address changed from 2C Broomhill Road Goodmayes Essex IG3 9SJ England on 16 January 2014
16 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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