VERSABUILD LTD

Profile VERSABUILD LTD

Actual on 01.08.2021
Company name
VERSABUILD LTD
copy
copied
Company number
05906525
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 15 August 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
copy
copied
Registered office address
70 WOOD LANE, TREETON, ENGLAND, ROTHERHAM, S60 5QR
copy
copied

PSC and Officers VERSABUILD LTD

Officers

(as of 20.09.2020)

WILSON, Olivia
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: 8 Park Avenue, Treeton, Rotherham, England, S60 5UL
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Director
Country of residence: England
OXLEY, Mark
Status: Not active
Appointed on: Monday, 16 August 2010
Resigned on: Friday, 19 August 2016
Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Web Developer
Country of residence: United Kingdom
@UK DORMANT COMPANY DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 15 August 2006
Resigned on: Sunday, 16 September 2007
Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role: Corporate Nominee Director
@UK DORMANT COMPANY SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 15 August 2006
Resigned on: Sunday, 16 September 2007
Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role: Corporate Nominee Secretary
@UK DORMANT COMPANY DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 17 September 2007
Resigned on: Sunday, 16 September 2018
Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role: Corporate Nominee Director
@UK DORMANT COMPANY SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 17 September 2007
Resigned on: Sunday, 16 September 2018
Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role: Corporate Nominee Secretary
LEYLAND, Alice
Status: Not active
Appointed on: Friday, 19 August 2016
Resigned on: Sunday, 16 September 2018
Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LEYLAND, Alice
Status: Not active
Appointed on: Sunday, 16 September 2018
Resigned on: Wednesday, 23 January 2019
Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Miss Olivia Wilson
Status: Active
Notified on: Thursday, 28 February 2019
Correspondence address: 8 Rotherham, England
Nationality: British
Date of birth: February 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Miss Olivia Wilson
Status: Active
Notified on: Thursday, 28 February 2019
Correspondence address: 70 Rotherham, England
Nationality: British
Date of birth: February 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

@Uk Dormant Company Director Limited
Status: Not active
Notified on: Monday, 15 August 2016
Correspondence address: 5 Jupiter House Reading, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent