VERGAS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 06508148
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address UNIT 3, ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, ENGLAND, PO6 3TH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Compulsory strike-off action has been discontinued; Compulsory strike-off action has been suspended. The most likely internet sites of VERGAS LIMITED are www.vergas.co.uk, and www.vergas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Vergas Limited is a Private Limited Company. The company registration number is 06508148. Vergas Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Vergas Limited is Unit 3 Acorn Business Centre Northarbour Road Portsmouth England Po6 3th. The company`s financial liabilities are £120.36k. It is £61.3k against last year. The cash in hand is £0.28k. It is £-0.19k against last year. And the total assets are £70.32k, which is £-49.93k against last year. VICKERS, Lester David is a Secretary of the company. VICKERS, Lester David is a Director of the company. Secretary TOWNLEY-BERRY, Nigel has been resigned. Secretary MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED has been resigned. Director CHERRY, Richard Christopher Arthur has been resigned. Director TOWNLEY-BERRY, Nigel has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


vergas Key Finiance

LIABILITIES £120.36k
+103%
CASH £0.28k
-41%
TOTAL ASSETS £70.32k
-42%
All Financial Figures

Current Directors

Secretary
VICKERS, Lester David
Appointed Date: 19 January 2017
Director
VICKERS, Lester David
Appointed Date: 27 September 2013
65 years old

Resigned Directors

Secretary
TOWNLEY-BERRY, Nigel
Resigned: 20 February 2015
Appointed Date: 19 February 2008
Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Resigned: 19 January 2017
Appointed Date: 01 March 2015
Director
CHERRY, Richard Christopher Arthur
Resigned: 05 August 2013
Appointed Date: 19 February 2008
79 years old
Director
TOWNLEY-BERRY, Nigel
Resigned: 11 August 2014
Appointed Date: 19 February 2008
63 years old

Persons With Significant Control

Mr Lester David Vickers
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

VERGAS LIMITED Events

11 Apr 2017
Confirmation statement made on 19 February 2017 with updates
11 Apr 2017
Compulsory strike-off action has been discontinued
08 Apr 2017
Compulsory strike-off action has been suspended
14 Mar 2017
First Gazette notice for compulsory strike-off
19 Jan 2017
Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to Unit 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3th on 19 January 2017
...
... and 34 more events
05 Jun 2009
Ad 30/05/09\gbp si 9998@1=9998\gbp ic 2/10000\
05 Jun 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2009
Gbp nc 1000/10000\30/05/09
20 Apr 2009
Return made up to 19/02/09; full list of members
19 Feb 2008
Incorporation

VERGAS LIMITED Charges

29 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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