VERAGON HOLDINGS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0AG

Company number 09974679
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 5B VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, KENT, ENGLAND, TN11 0AG
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Memorandum and Articles of Association; Statement of capital following an allotment of shares on 14 February 2017 GBP 773.75 ; Cancellation of shares. Statement of capital on 14 February 2017 GBP 767.50 . The most likely internet sites of VERAGON HOLDINGS LIMITED are www.veragonholdings.co.uk, and www.veragon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Sevenoaks Rail Station is 6.9 miles; to Bat & Ball Rail Station is 7.1 miles; to Frant Rail Station is 7.9 miles; to Wadhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veragon Holdings Limited is a Private Limited Company. The company registration number is 09974679. Veragon Holdings Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Veragon Holdings Limited is 5b Valley Industries Cuckoo Lane Tonbridge Kent England Tn11 0ag. . CLEMENT, Alastair Denver is a Secretary of the company. LUCATTELLI, Alessio Paolo is a Director of the company. PAINTER, David Richard is a Director of the company. Director CLEMENT, Alastair Denver has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
CLEMENT, Alastair Denver
Appointed Date: 10 October 2016
Director
LUCATTELLI, Alessio Paolo
Appointed Date: 28 January 2016
44 years old
Director
PAINTER, David Richard
Appointed Date: 29 March 2016
72 years old

Resigned Directors

Director
CLEMENT, Alastair Denver
Resigned: 29 September 2016
Appointed Date: 29 March 2016
74 years old

Persons With Significant Control

Mister Alessio Paolo Lucattelli
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr David Richard Painter
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

VERAGON HOLDINGS LIMITED Events

21 Mar 2017
Memorandum and Articles of Association
27 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 773.75
27 Feb 2017
Cancellation of shares. Statement of capital on 14 February 2017
  • GBP 767.50
27 Feb 2017
Purchase of own shares.
17 Feb 2017
Confirmation statement made on 13 January 2017 with updates
...
... and 8 more events
30 Sep 2016
Termination of appointment of Alastair Denver Clement as a director on 29 September 2016
23 Sep 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
30 Mar 2016
Appointment of Mr Alastair Denver Clement as a director on 29 March 2016
29 Mar 2016
Appointment of Mr David Richard Painter as a director on 29 March 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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