Company number 06213991
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address C/O MCCOWIE &CO, 2 GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EG
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Registered office address changed from Mccowie & Co 52-54 Leazes Park Road Newcastle upon Tyne NE1 4PG to C/O Mccowie &Co 2 Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 5 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of VERDANT ENGINEERING LTD are www.verdantengineering.co.uk, and www.verdant-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdant Engineering Ltd is a Private Limited Company.
The company registration number is 06213991. Verdant Engineering Ltd has been working since 16 April 2007.
The present status of the company is Active. The registered address of Verdant Engineering Ltd is C O Mccowie Co 2 Gosforth Park Avenue Newcastle Upon Tyne England Ne12 8eg. . LUMLEY, Claire Elizabeth is a Secretary of the company. CURTIS, Richard John is a Director of the company. LUMLEY, Claire Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 April 2007
Appointed Date: 16 April 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 April 2007
Appointed Date: 16 April 2007
Persons With Significant Control
Mr Richard John Curtis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Elizabeth Lumley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERDANT ENGINEERING LTD Events
20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
05 Apr 2017
Registered office address changed from Mccowie & Co 52-54 Leazes Park Road Newcastle upon Tyne NE1 4PG to C/O Mccowie &Co 2 Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 5 April 2017
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 21 more events
22 May 2007
New director appointed
24 Apr 2007
Company name changed verdant energy LTD\certificate issued on 24/04/07
18 Apr 2007
Secretary resigned
18 Apr 2007
Director resigned
16 Apr 2007
Incorporation