Company number 09189895
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-01
. The most likely internet sites of VEROFY MERCHANT SERVICES LIMITED are www.verofymerchantservices.co.uk, and www.verofy-merchant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Verofy Merchant Services Limited is a Private Limited Company.
The company registration number is 09189895. Verofy Merchant Services Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Verofy Merchant Services Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . CAINER, Daniel Mark is a Director of the company. HOOLE, James Benedict is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other service activities n.e.c.".
verofy merchant services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 28 August 2014
Appointed Date: 28 August 2014
48 years old
Persons With Significant Control
The Verofy Group Limited
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more
VEROFY MERCHANT SERVICES LIMITED Events
03 Apr 2017
Accounts for a dormant company made up to 31 July 2016
30 Mar 2017
Registered office address changed from Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017
06 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-01
06 Sep 2016
Confirmation statement made on 16 July 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 2 more events
26 Nov 2014
Appointment of Mr Daniel Mark Cainer as a director on 1 September 2014
26 Nov 2014
Appointment of Mr James Benedict Hoole as a director on 1 September 2014
26 Nov 2014
Statement of capital following an allotment of shares on 1 September 2014
28 Aug 2014
Termination of appointment of Osker Heiman as a director on 28 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28