VERMASON LIMITED

Profile VERMASON LIMITED

Actual on 01.08.2021
Company name
VERMASON LIMITED
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Company number
01415325
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 1979
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
2A DUNHAMS LANE, ENGLAND, LETCHWORTH GARDEN CITY, SG6 1BE
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PSC and Officers VERMASON LIMITED

Officers

(as of 19.09.2020)

CALLAN, Vaughan Anthony
Status: Active
Appointed on: Monday, 02 July 2007
Correspondence address: 15 Lyndsey Close, Fleet Road, Farnborough, Hants, GU14 9TG
Nationality: British
Role: Secretary
Occupation: Sales Manager
CALLAN, Vaughan Anthony
Status: Active
Appointed on: Monday, 02 July 2007
Correspondence address: 15 Lyndsey Close, Fleet Road, Farnborough, Hants, GU14 9TG
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Sales Manager
Country of residence: England
MAERZKE, David John
Status: Active
Appointed on: Wednesday, 14 June 2006
Correspondence address: 21934 Tolani Ct, Diamond Bar, United States, California, 91765
Nationality: American
Date of birth: October 1960
Role: Director
Occupation: Manager
Country of residence: United States
OSCROFT, Stephen George James
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Friday, 01 March 1996
Correspondence address: 2 Church Hall, The Green Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RJ
Role: Secretary
MEISTER, Peter
Status: Not active
Appointed on: Wednesday, 14 June 2006
Resigned on: Monday, 02 July 2007
Correspondence address: Valley View, Udimore, Rye, Kent, TN31 6AY
Role: Secretary
HUDSON, John Christopher Mozeen
Status: Not active
Appointed on: Wednesday, 14 June 2006
Resigned on: Thursday, 12 April 2007
Correspondence address: 15 Neville Close, Basingstoke, Hampshire, RG21 3HG
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Accountant
Country of residence: England
BUTCHER, Richard John
Status: Not active
Resigned on: Tuesday, 14 February 1995
Correspondence address: Broadway Chambers, Letchworth, Hertfordshire, SG6 3AD
Role: Secretary
THOMPSON, David John
Status: Not active
Appointed on: Monday, 17 November 1997
Resigned on: Tuesday, 29 February 2000
Correspondence address: 19 Walnut Drive, Bishops Stortford, Hertfordshire, CM23 4JT
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MEISTER, Peter
Status: Not active
Appointed on: Wednesday, 14 June 2006
Resigned on: Wednesday, 04 July 2007
Correspondence address: Valley View, Udimore, Rye, Kent, TN31 6AY
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
BAUMANN, Carl Melvin
Status: Not active
Resigned on: Wednesday, 14 June 2006
Correspondence address: 25 St Martins Road, Knebworth, Hertfordshire, SG3 6ER
Nationality: British
Date of birth: December 1943
Role: Director
ELLIOTT, John Bryan Yorke
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Wednesday, 14 June 2006
Correspondence address: 23 Radburn Way, Letchworth Garden City, Hertfordshire, SG6 2JW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Vaughan Anthony Callan
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 2a Letchworth Garden City, United Kingdom, Hertfordshire
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Vaughan Anthony Callan
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 2a Letchworth Garden City, England
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control