VERBATIM LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4AX

Company number 01669496
Status Active
Incorporation Date 5 October 1982
Company Type Private Limited Company
Address CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES, UNITED KINGDOM, TW18 4AX
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Prestige House 23-26 High Street Egham Surrey TW20 9DU to Centurion House London Road Staines-upon-Thames TW18 4AX on 19 December 2016. The most likely internet sites of VERBATIM LIMITED are www.verbatim.co.uk, and www.verbatim.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.4 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verbatim Limited is a Private Limited Company. The company registration number is 01669496. Verbatim Limited has been working since 05 October 1982. The present status of the company is Active. The registered address of Verbatim Limited is Centurion House London Road Staines Upon Thames United Kingdom Tw18 4ax. . COLNBROOK, Stephen is a Secretary of the company. BLONK, Michael Johannes Maria is a Director of the company. HOOGERDIJK, Dirk Cornelius is a Director of the company. MILNER, Gary Stephen is a Director of the company. PETRAUSCH, Gregor Sebastian is a Director of the company. YABE, Hidetaka is a Director of the company. Secretary ASKEW, Stuart Herbert has been resigned. Secretary BRYANT, Andrew Simon has been resigned. Secretary EWERS, Hilary Jane has been resigned. Secretary LINNELL, Edwin Charles has been resigned. Secretary O'REILLY, Michael has been resigned. Director CHAMPTON, John Patrick has been resigned. Director DELANEY-JONES, Paul Thomas has been resigned. Director EMMETT, Richard Alan has been resigned. Director ENOKI, Shirow has been resigned. Director FRITZ, Jurgen Eugen Max has been resigned. Director HARTERY, Nicholas has been resigned. Director KOBAYASHI, Yoshimitsu, Dr has been resigned. Director KUNORI, Tatsuo has been resigned. Director MUTSU, Tetsuya has been resigned. Director O'REILLY, Michael Thomas has been resigned. Director OTSUKA, Shigenori has been resigned. Director PETRAUSCH, Gregor Sebastian has been resigned. Director STUART, Ronald Arthur has been resigned. Director WADA, Naoto has been resigned. Director WADA, Naoto, Dr has been resigned. Director YOSHITOMI, Toshihiko, Dr has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
COLNBROOK, Stephen
Appointed Date: 23 November 2001
Director
BLONK, Michael Johannes Maria
Appointed Date: 01 April 2014
54 years old
Director
HOOGERDIJK, Dirk Cornelius
Appointed Date: 30 June 2015
62 years old
Director
MILNER, Gary Stephen
Appointed Date: 01 April 2009
60 years old
Director
PETRAUSCH, Gregor Sebastian
Appointed Date: 01 November 2014
57 years old
Director
YABE, Hidetaka
Appointed Date: 01 April 2016
64 years old

Resigned Directors

Secretary
ASKEW, Stuart Herbert
Resigned: 31 December 1993
Appointed Date: 14 October 1992
Secretary
BRYANT, Andrew Simon
Resigned: 10 August 1995
Appointed Date: 01 January 1994
Secretary
EWERS, Hilary Jane
Resigned: 22 November 2001
Appointed Date: 10 August 1995
Secretary
LINNELL, Edwin Charles
Resigned: 01 July 1992
Secretary
O'REILLY, Michael
Resigned: 14 October 1992
Appointed Date: 01 July 1992
Director
CHAMPTON, John Patrick
Resigned: 19 May 1994
Appointed Date: 15 December 1993
70 years old
Director
DELANEY-JONES, Paul Thomas
Resigned: 15 December 1993
Appointed Date: 01 July 1992
77 years old
Director
EMMETT, Richard Alan
Resigned: 31 March 2014
Appointed Date: 01 January 2009
66 years old
Director
ENOKI, Shirow
Resigned: 11 September 1991
88 years old
Director
FRITZ, Jurgen Eugen Max
Resigned: 01 April 2009
81 years old
Director
HARTERY, Nicholas
Resigned: 08 November 1996
74 years old
Director
KOBAYASHI, Yoshimitsu, Dr
Resigned: 31 March 2005
Appointed Date: 30 April 2001
79 years old
Director
KUNORI, Tatsuo
Resigned: 02 July 1996
Appointed Date: 20 September 1993
82 years old
Director
MUTSU, Tetsuya
Resigned: 30 November 2015
Appointed Date: 01 April 2012
68 years old
Director
O'REILLY, Michael Thomas
Resigned: 31 December 2008
72 years old
Director
OTSUKA, Shigenori
Resigned: 01 April 2012
Appointed Date: 01 April 2005
78 years old
Director
PETRAUSCH, Gregor Sebastian
Resigned: 01 November 2014
Appointed Date: 01 November 2014
57 years old
Director
STUART, Ronald Arthur
Resigned: 30 June 1992
79 years old
Director
WADA, Naoto
Resigned: 31 December 1998
Appointed Date: 01 August 1997
82 years old
Director
WADA, Naoto, Dr
Resigned: 20 September 1993
Appointed Date: 22 November 1991
82 years old
Director
YOSHITOMI, Toshihiko, Dr
Resigned: 30 April 2001
Appointed Date: 01 January 1999
78 years old

Persons With Significant Control

Mitsubishi Chemical Holdings Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERBATIM LIMITED Events

29 Mar 2017
Full accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Registered office address changed from Prestige House 23-26 High Street Egham Surrey TW20 9DU to Centurion House London Road Staines-upon-Thames TW18 4AX on 19 December 2016
22 Apr 2016
Appointment of Mr Hidetaka Yabe as a director on 1 April 2016
10 Mar 2016
Full accounts made up to 31 March 2015
...
... and 127 more events
09 Feb 1983
Company name changed\certificate issued on 09/02/83
21 Jan 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 1983
Increase in nominal capital
05 Oct 1982
Certificate of incorporation

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