Company number 05600913
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 2DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 2
. The most likely internet sites of EX VERITAS LIMITED are www.exveritas.co.uk, and www.ex-veritas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Edge Hill Rail Station is 4.9 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ex Veritas Limited is a Private Limited Company.
The company registration number is 05600913. Ex Veritas Limited has been working since 24 October 2005.
The present status of the company is Active. The registered address of Ex Veritas Limited is Stanhope House Mark Rake Bromborough Wirral Merseyside Ch62 2dn. . CLARKE, Sean Leonard is a Director of the company. D'HENIN, Stephen Louis is a Director of the company. Secretary D'HENIN, Anita has been resigned. Secretary PENNINGTON HUNTER LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
D'HENIN, Anita
Resigned: 01 October 2007
Appointed Date: 24 October 2005
Secretary
PENNINGTON HUNTER LIMITED
Resigned: 01 October 2009
Appointed Date: 01 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Persons With Significant Control
Mr Sean Leonard Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Louis D'Henin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EX VERITAS LIMITED Events
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 28 more events
15 Aug 2007
Accounts for a dormant company made up to 31 October 2006
31 Jan 2007
Return made up to 24/10/06; full list of members
23 Nov 2005
Ad 24/10/05--------- £ si 1@1=1 £ ic 1/2
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation