Company number 08792844
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address OMNIA ONE, QUEEN STREET, SHEFFIELD, S1 2DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 2
; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of VERDURE NG LTD are www.verdureng.co.uk, and www.verdure-ng.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Darnall Rail Station is 2.4 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdure Ng Ltd is a Private Limited Company.
The company registration number is 08792844. Verdure Ng Ltd has been working since 27 November 2013.
The present status of the company is Active. The registered address of Verdure Ng Ltd is Omnia One Queen Street Sheffield S1 2du. . PINKS, Anthony Neil is a Director of the company. SWIDERSKI, Stanislaw is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 27 November 2013
Appointed Date: 27 November 2013
52 years old
Persons With Significant Control
Mr Anthony Neil Pinks
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanislaw Swiderski
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERDURE NG LTD Events
13 Jan 2017
Confirmation statement made on 25 December 2016 with updates
14 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
15 Dec 2015
Accounts for a dormant company made up to 30 November 2015
05 Jun 2015
Appointment of Stanislaw Swiderski as a director on 21 May 2015
11 Apr 2015
Accounts for a dormant company made up to 30 November 2014
05 Jan 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
26 Jun 2014
Appointment of Anthony Neil Pinks as a director
16 Dec 2013
Termination of appointment of Joanna Saban as a director
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
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Model articles adopted