VERTICAP GROUP LIMITED
CLEADON VERTICAP LTD NEW MARKET ENTERPRISES LIMITED LOCHPROPS LIMITED

Hellopages » Tyne and Wear » South Tyneside » SR6 7SA

Company number 04055074
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 2 BURDON CLOSE, CLEADON, SUNDERLAND, SR6 7SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of VERTICAP GROUP LIMITED are www.verticapgroup.co.uk, and www.verticap-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Verticap Group Limited is a Private Limited Company. The company registration number is 04055074. Verticap Group Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Verticap Group Limited is 2 Burdon Close Cleadon Sunderland Sr6 7sa. . HARTLEY, Lee Graham is a Director of the company. Secretary RAWLINS, Christopher Stuart has been resigned. Secretary REED, Dennis Lee has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director CAMPBELL, Alexander Hugh Edward has been resigned. Director RAWLINS, Christopher Stuart has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARTLEY, Lee Graham
Appointed Date: 01 January 2013
49 years old

Resigned Directors

Secretary
RAWLINS, Christopher Stuart
Resigned: 04 April 2009
Appointed Date: 17 August 2000
Secretary
REED, Dennis Lee
Resigned: 01 January 2013
Appointed Date: 04 April 2009
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Director
CAMPBELL, Alexander Hugh Edward
Resigned: 01 January 2013
Appointed Date: 17 August 2000
64 years old
Director
RAWLINS, Christopher Stuart
Resigned: 22 March 2009
Appointed Date: 17 September 2000
99 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Lee Graham Hartley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

VERTICAP GROUP LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Aug 2016
Compulsory strike-off action has been discontinued
15 Aug 2016
Accounts for a dormant company made up to 30 June 2015
12 Jul 2016
First Gazette notice for compulsory strike-off
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
...
... and 55 more events
30 Aug 2000
Director resigned
30 Aug 2000
Secretary resigned
30 Aug 2000
New secretary appointed
30 Aug 2000
New director appointed
17 Aug 2000
Incorporation

VERTICAP GROUP LIMITED Charges

20 October 2000
Legal charge by way of deposit
Delivered: 1 November 2000
Status: Satisfied on 29 March 2001
Persons entitled: Alexander Hugh Edward Campbell
Description: F.h property k/a 112 burnthwaite road london SW6 5BG.

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