Company number 07382908
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address SHADWELL HOUSE 65 LOWER GREEN ROAD, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 100
. The most likely internet sites of VARICK METEOR LIMITED are www.varickmeteor.co.uk, and www.varick-meteor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Varick Meteor Limited is a Private Limited Company.
The company registration number is 07382908. Varick Meteor Limited has been working since 21 September 2010.
The present status of the company is Active. The registered address of Varick Meteor Limited is Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent Tn4 8tw. . PETER HODGSON & CO is a Secretary of the company. OSBORNE, Alexander George is a Director of the company. OSBORNE, Hugh Clifford is a Director of the company. Director COATES, Colin John has been resigned. The company operates in "Security and commodity contracts dealing activities".
Current Directors
Resigned Directors
Director
COATES, Colin John
Resigned: 21 September 2010
Appointed Date: 21 September 2010
72 years old
Persons With Significant Control
Mr Hugh Clifford Osborne
Notified on: 21 September 2016
51 years old
Nature of control: Has significant influence or control
VARICK METEOR LIMITED Events
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
07 Jul 2015
Accounts for a dormant company made up to 30 September 2014
24 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 9 more events
19 Oct 2010
Appointment of Hugh Osborne as a director
19 Oct 2010
Statement of capital following an allotment of shares on 21 September 2010
12 Oct 2010
Company name changed PHCO278 LIMITED\certificate issued on 12/10/10
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RES15 ‐
Change company name resolution on 2010-10-05
12 Oct 2010
Change of name notice
21 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted