VIRDISGROUP LIMITED
OXFORD VIRDISPHARMA LIMITED SOLARSHADE LIMITED

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Company number 02970311
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address VIRDIS HOUSE, TRANSPORT WAY, OXFORD, OX4 6HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 180 . The most likely internet sites of VIRDISGROUP LIMITED are www.virdisgroup.co.uk, and www.virdisgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Virdisgroup Limited is a Private Limited Company. The company registration number is 02970311. Virdisgroup Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Virdisgroup Limited is Virdis House Transport Way Oxford Ox4 6hd. . ROWELL, Nathalie Annonciade is a Director of the company. Secretary SHEPHERD, Anthony Carson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Peter John has been resigned. Director HUTCHINS, Anthony John has been resigned. Director MICUTA, Nicholas Anthony has been resigned. Director SHEPHERD, Anthony Carson has been resigned. Director SHEPHERD, Josiane Marie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROWELL, Nathalie Annonciade
Appointed Date: 01 January 2007
69 years old

Resigned Directors

Secretary
SHEPHERD, Anthony Carson
Resigned: 15 November 2010
Appointed Date: 04 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1994
Appointed Date: 21 September 1994
Director
BARNES, Peter John
Resigned: 01 August 2006
Appointed Date: 29 October 1998
68 years old
Director
HUTCHINS, Anthony John
Resigned: 29 October 1998
Appointed Date: 04 October 1994
83 years old
Director
MICUTA, Nicholas Anthony
Resigned: 01 August 2006
Appointed Date: 01 January 1999
69 years old
Director
SHEPHERD, Anthony Carson
Resigned: 31 December 2006
Appointed Date: 01 January 1999
77 years old
Director
SHEPHERD, Josiane Marie
Resigned: 31 December 2006
Appointed Date: 01 August 2006
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1994
Appointed Date: 21 September 1994

Persons With Significant Control

Virdispharma Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRDISGROUP LIMITED Events

06 Oct 2016
Confirmation statement made on 18 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 December 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 180
26 Jun 2015
Total exemption small company accounts made up to 30 December 2014
01 Apr 2015
Company name changed virdispharma LIMITED\certificate issued on 01/04/15
  • RES15 ‐ Change company name resolution on 2014-12-05
...
... and 70 more events
27 Oct 1994
Company name changed cardbuy LIMITED\certificate issued on 28/10/94
26 Oct 1994
Secretary resigned;new secretary appointed
26 Oct 1994
Director resigned;new director appointed
26 Oct 1994
Registered office changed on 26/10/94 from: 1 mitchell lane bristol BS1 6BU
21 Sep 1994
Incorporation

VIRDISGROUP LIMITED Charges

29 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a virdis house bishops mews transport way…
2 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 21 November 2013
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H land and buildings k/a unit d bishops mews waltingham…
2 August 2007
Legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H land and buildings k/a unit d bishops mews waltington…

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