VERDE 2017 RESEARCH LIMITED

Profile VERDE 2017 RESEARCH LIMITED

Actual on 01.08.2021
Company name
VERDE 2017 RESEARCH LIMITED
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Company number
07495780
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 17 January 2011
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Thursday, 17 January 2019 due by Thursday, 31 January 2019

Last statement dated Wednesday, 17 January 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 14 February 2017

Last annual return made up to Sunday, 17 January 2016

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
REDHEUGH HOUSE, TEESDALE SOUTH, STOCKTON ON TEES, THORNABY PLACE, TS17 6SG
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PSC and Officers VERDE 2017 RESEARCH LIMITED

Officers

(as of 20.09.2020)

BRIGGS, Amanda Louise
Status: Active
Appointed on: Monday, 28 February 2011
Correspondence address: Carlton House Grammar School Street, Bradford, United Kingdom, West Yorkshire, BD1 4NS
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
BROWN, Ian David
Status: Active
Appointed on: Wednesday, 31 October 2012
Correspondence address: Carlton House Grammar School Street, Bradford, United Kingdom, West Yorkshire, BD1 4NS
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
PETERS, Vittorio John
Status: Active
Appointed on: Monday, 17 January 2011
Correspondence address: Carlton House Grammar School Street, Bradford, United Kingdom, West Yorkshire, BD1 4NS
Role: Secretary
PETERS, Vittorio John
Status: Active
Appointed on: Monday, 17 January 2011
Correspondence address: Carlton House Grammar School Street, Bradford, United Kingdom, West Yorkshire, BD1 4NS
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
JACKSON, Claire Elizabeth
Status: Not active
Appointed on: Monday, 29 April 2013
Resigned on: Monday, 31 March 2014
Correspondence address: C/O Gse Research Leigh House Varley Street, Stanningley, Pudsey, United Kingdom, West Yorkshire, LS28 6AN
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
BUTLER, David John Llewellyn
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Thursday, 07 March 2013
Correspondence address: Leigh House Varley Street, Pudsey, Leeds, United Kingdom, West Yorkshire, LS28 6AN
Nationality: English
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
HOPWOOD, Craig
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Thursday, 18 October 2012
Correspondence address: 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Uk, Tyne And Wear, NE1 5JE
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Accountant
Country of residence: Uk
MARSH, Rebecca Mary
Status: Not active
Appointed on: Thursday, 29 May 2014
Resigned on: Tuesday, 18 April 2017
Correspondence address: Carlton House Grammar School Street, Bradford, United Kingdom, West Yorkshire, BD1 4NS
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Publishing Director
Country of residence: United Kingdom
BOUNFORD, Sheila Anne
Status: Not active
Appointed on: Monday, 29 April 2013
Resigned on: Tuesday, 20 January 2015
Correspondence address: Wira House Ring Road West Park, Leeds, United Kingdom, West Yorkshire, LS16 6EB
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Finance Yorkshire Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Capital Business Park Barnsley, South Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Vittorio John Peters
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redheugh House Thornaby Place, Stockton On Tees
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent