VERGETTE LIMITED

Profile VERGETTE LIMITED

Actual on 01.01.2021
Company name
VERGETTE LIMITED
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Company number
05128970
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
THORNS COTTAGE, DARBYS GREEN KNIGHTWICK, WORCESTERSHIRE, WORCESTER, WR6 5PU
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PSC and Officers VERGETTE LIMITED

Officers

(as of 19.09.2020)

BATKIN, Tanya
Status: Active
Appointed on: Friday, 14 May 2004
Correspondence address: Darbys Green, Knightwick, Worcestershire, Worcester, WR6 5PU, Thorns Cottage
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: England
BATKIN, Timothy Michael
Status: Active
Appointed on: Friday, 14 May 2004
Correspondence address: Darbys Green, Knightwick, England, Worcestershire, Worcester, WR6 5PU, Thorns Cottage
Role: Secretary
BATKIN, Timothy Michael
Status: Active
Appointed on: Friday, 14 May 2004
Correspondence address: Darbys Green, Knightwick, England, Worcestershire, Worcester, WR6 5PU, Thorns Cottage
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
AR CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Corporate Nominee Secretary
AR NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Corporate Nominee Director
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Person with significant control

(as of 01.01.2021)

Mr Timothy Michael Batkin
Status: Active
Notified on: Tuesday, 14 June 2016
Correspondence address: Worcestershire, Worcester
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tanya Batkin
Status: Active
Notified on: Tuesday, 14 June 2016
Correspondence address: Worcestershire, Worcester
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent