VERIFIED SHOP LIMITED
NOTTINGHAM P7 TRAINING LIMITED PURERETURN LIMITED IMPACT FIVE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 1AH

Company number 07961214
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address DIGITAL HOUSE UNIT 2.3, CLARENDON BUSINESS PARK, NOTTINGHAM, NG5 1AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 ; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of VERIFIED SHOP LIMITED are www.verifiedshop.co.uk, and www.verified-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Verified Shop Limited is a Private Limited Company. The company registration number is 07961214. Verified Shop Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Verified Shop Limited is Digital House Unit 2 3 Clarendon Business Park Nottingham Ng5 1ah. . SLACK, Andrew is a Secretary of the company. SLACK, Andrew Jon is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SLACK, Andrew
Appointed Date: 23 February 2012
Director
SLACK, Andrew Jon
Appointed Date: 23 February 2012
42 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 2012
Appointed Date: 23 February 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 23 February 2012
Appointed Date: 23 February 2012
81 years old

Persons With Significant Control

Mr Andrew Jon Slack
Notified on: 22 February 2017
42 years old
Nature of control: Has significant influence or control

VERIFIED SHOP LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
12 Aug 2016
Total exemption small company accounts made up to 30 December 2015
07 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
06 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
...
... and 19 more events
07 Mar 2012
Termination of appointment of London Law Secretarial Limited as a secretary
07 Mar 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 March 2012
07 Mar 2012
Appointment of Mr Andrew Slack as a director
07 Mar 2012
Appointment of Mr Andrew Slack as a secretary
23 Feb 2012
Incorporation

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