VERSEC NOMINEES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 3AT

Company number 04326794
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 39 ALMA ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VERSEC NOMINEES LIMITED are www.versecnominees.co.uk, and www.versec-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Versec Nominees Limited is a Private Limited Company. The company registration number is 04326794. Versec Nominees Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Versec Nominees Limited is 39 Alma Road St Albans Hertfordshire Al1 3at. . VERSEC SECRETARIES LIMITED is a Secretary of the company. HUNTER, John Craig is a Director of the company. Secretary HUNTER, John Craig has been resigned. Director HAZELL, Nicholas Simeon has been resigned. The company operates in "Non-trading company".


versec nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VERSEC SECRETARIES LIMITED
Appointed Date: 01 March 2008
Director
HUNTER, John Craig
Appointed Date: 22 November 2001
64 years old

Resigned Directors

Secretary
HUNTER, John Craig
Resigned: 01 March 2008
Appointed Date: 22 November 2001
Director
HAZELL, Nicholas Simeon
Resigned: 01 March 2008
Appointed Date: 22 November 2001
64 years old

Persons With Significant Control

Versec Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

VERSEC NOMINEES LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
01 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 31 more events
10 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2001
Incorporation

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