VERMAT LIMITED

Profile VERMAT LIMITED

Actual on 01.07.2021
Company name
VERMAT LIMITED
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Company number
03112942
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 1995
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
OLD BANK HOUSE, 3 RECTORY ROAD, CHESTERFIELD, CLOWNE, S43 4BM
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PSC and Officers VERMAT LIMITED

Officers

(as of 19.09.2020)

MATHEWS, Gerald
Status: Active
Appointed on: Thursday, 12 October 1995
Correspondence address: 11 Winney Hill, Harthill, Sheffield, South Yorkshire, S31 8YL
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Property Consultant
Country of residence: England
MATHEWS, Sandra Alice
Status: Active
Appointed on: Thursday, 12 October 1995
Correspondence address: 11 Winney Hill, Harthill, Sheffield, South Yorkshire, S31 8YL
Role: Secretary
MATHEWS, Sandra Alice
Status: Active
Appointed on: Monday, 30 June 2014
Correspondence address: 11 Winney Hill, Harthill, Sheffield, England, South Yorkshire, S31 8YL
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: None
Country of residence: England
REEVE, Mark Adrian
Status: Not active
Appointed on: Thursday, 12 October 1995
Resigned on: Friday, 29 May 1998
Correspondence address: 31 Willow Close, Brinsworth, Rotherham, S60 5JU
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Financial Consultant
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 12 October 1995
Resigned on: Thursday, 12 October 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Gerald Mathews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clowne, Chesterfield
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent