VERNISSAGE LIMITED
STROUD


Company number 04363081
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address C/O KFA LIMITED, 20 HARPER ROAD, CASHES GREEN, STROUD, GLOUCESTERSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to C/O Kfa Limited, 20 Harper Road Cashes Green Stroud Gloucestershire on 13 April 2017; Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 29 March 2017; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of VERNISSAGE LIMITED are www.vernissage.co.uk, and www.vernissage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Vernissage Limited is a Private Limited Company. The company registration number is 04363081. Vernissage Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Vernissage Limited is C O Kfa Limited 20 Harper Road Cashes Green Stroud Gloucestershire England. The company`s financial liabilities are £212.28k. It is £81.8k against last year. The cash in hand is £177.02k. It is £17.42k against last year. And the total assets are £235.59k, which is £49.83k against last year. LAURENS MAYNE, Martine Yvonne is a Secretary of the company. MAYNE, Richard Jacob is a Director of the company. Secretary IRWIN MITCHELL SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


vernissage Key Finiance

LIABILITIES £212.28k
+62%
CASH £177.02k
+10%
TOTAL ASSETS £235.59k
+26%
All Financial Figures

Current Directors

Secretary
LAURENS MAYNE, Martine Yvonne
Appointed Date: 29 January 2002

Director
MAYNE, Richard Jacob
Appointed Date: 29 January 2002
71 years old

Resigned Directors

Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Resigned: 29 March 2017
Appointed Date: 26 November 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Richard Jacob Mayne
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

VERNISSAGE LIMITED Events

13 Apr 2017
Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to C/O Kfa Limited, 20 Harper Road Cashes Green Stroud Gloucestershire on 13 April 2017
29 Mar 2017
Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 29 March 2017
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
30 Jan 2017
Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
16 Apr 2002
New director appointed
16 Apr 2002
New secretary appointed
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
29 Jan 2002
Incorporation