VERDER SCIENTIFIC UK LIMITED

Profile VERDER SCIENTIFIC UK LIMITED

Actual on 01.03.2022
Company name
VERDER SCIENTIFIC UK LIMITED
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Company number
02777449
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 January 1993
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 06 January 2023 due by Thursday, 19 January 2023

Last statement dated Thursday, 06 January 2022

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
PARSONS LANE, HOPE, DERBYSHIRE, HOPE VALLEY, S33 6RB
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PSC and Officers VERDER SCIENTIFIC UK LIMITED

Officers

(as of 19.09.2020)

BEARE, Andrew
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: Parsons Lane Hope, Hope Valley, Derbyshire, S33 6RB
Role: Secretary
PANKRATZ, Jürgen, Dr
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: 16 Robert-Stolz-Weg, Haan, Germany, 42781
Nationality: German
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: Germany
COURT, David
Status: Not active
Appointed on: Friday, 24 June 1994
Resigned on: Monday, 01 July 2013
Correspondence address: 14 Garsdale Fold, Collingham, Wetherby, West Yorkshire, LS22 5LT
Role: Secretary
HEAP, Michael Charles
Status: Not active
Appointed on: Thursday, 17 September 1998
Resigned on: Monday, 01 July 2013
Correspondence address: 27 Daisy Hill, Morley, Leeds, West Yorkshire, LS27 8NH
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
RUNDSTROM, Simon
Status: Not active
Appointed on: Monday, 25 January 2010
Resigned on: Monday, 01 July 2013
Correspondence address: Unit 3 California Drive, Freeway Park, Castleford, United Kingdom, West Yorkshire, WF10 5QH
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Sales Manager
Country of residence: Great Britain
BRADSHAW, David
Status: Not active
Appointed on: Thursday, 17 September 1998
Resigned on: Monday, 30 November 2009
Correspondence address: Summerfield East, Wadsworth, Hebden Bridge, West Yorkshire, HX7 8SJ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: General Manager
Country of residence: England
KOK, Job
Status: Not active
Appointed on: Tuesday, 09 February 1993
Resigned on: Thursday, 17 September 1998
Correspondence address: Moerasmol 12, Veenewdall Bv Nl 3904 Netherlands, FOREIGN
Nationality: Dutch
Date of birth: March 1958
Role: Director
Occupation: Engineer
VERDER, Andre
Status: Not active
Appointed on: Tuesday, 09 February 1993
Resigned on: Thursday, 17 September 1998
Correspondence address: De Wandeleerlei 1, B 2930 Brasschaat, Belgium
Nationality: Dutch
Date of birth: November 1931
Role: Director
Occupation: Engineer
VERDER, Andries Jan Maria
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Thursday, 17 September 1998
Correspondence address: Two Willows 4 Sandmoor Drive, Alwoodly, Leeds, West Yorkshire, LS17 7DG
Nationality: Dutch
Date of birth: November 1966
Role: Director
Occupation: Company Director
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 06 January 1993
Resigned on: Tuesday, 09 February 1993
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 06 January 1993
Resigned on: Tuesday, 09 February 1993
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
ALCOCK, John Herbert
Status: Not active
Appointed on: Tuesday, 09 February 1993
Resigned on: Wednesday, 30 March 1994
Correspondence address: Eversley Gawsworth Road, Macclesfield, Cheshire, SK11 8UG
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Verder Holdings Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Verder Holdings Uk Ltd Hope Valley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors