VERITY CONTROL LIMITED
HEATHFIELD LABTECH CONTROL LIMITED LABTECH MANAGEMENT LIMITED BIOTEK CHECK LIMITED

Hellopages » East Sussex » Wealden » TN21 8DB

Company number 07515600
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address MYTOGEN HOUSE, 11 BROWNING ROAD, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8DB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 075156000001 in full. The most likely internet sites of VERITY CONTROL LIMITED are www.veritycontrol.co.uk, and www.verity-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Crowborough Rail Station is 6 miles; to Wadhurst Rail Station is 7.7 miles; to Frant Rail Station is 9.5 miles; to Berwick (Sussex) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verity Control Limited is a Private Limited Company. The company registration number is 07515600. Verity Control Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Verity Control Limited is Mytogen House 11 Browning Road Heathfield East Sussex England Tn21 8db. . PAGE, Brian John, Dr is a Director of the company. Secretary DAVIS, Avril has been resigned. Director DAVIS, Avril has been resigned. Director JAFRATO, Richard has been resigned. Director PAGE, Brian John, Dr has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
PAGE, Brian John, Dr
Appointed Date: 20 April 2016
75 years old

Resigned Directors

Secretary
DAVIS, Avril
Resigned: 20 April 2016
Appointed Date: 20 February 2015
Director
DAVIS, Avril
Resigned: 20 April 2016
Appointed Date: 19 February 2015
65 years old
Director
JAFRATO, Richard
Resigned: 07 January 2016
Appointed Date: 01 July 2014
53 years old
Director
PAGE, Brian John, Dr
Resigned: 19 February 2015
Appointed Date: 03 February 2011
75 years old

Persons With Significant Control

Dr Brian John Page
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Labtech International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERITY CONTROL LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Satisfaction of charge 075156000001 in full
25 Apr 2016
Termination of appointment of Avril Davis as a director on 20 April 2016
25 Apr 2016
Appointment of Dr Brian John Page as a director on 20 April 2016
...
... and 24 more events
01 Nov 2012
Accounts for a dormant company made up to 29 February 2012
29 Feb 2012
Annual return made up to 3 February 2012 with full list of shareholders
04 Nov 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-24
04 Nov 2011
Change of name notice
03 Feb 2011
Incorporation

VERITY CONTROL LIMITED Charges

16 December 2014
Charge code 0751 5600 0001
Delivered: 22 December 2014
Status: Satisfied on 18 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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