VERONESE LTD
Active - Accounts Filed
General Information
NAME
VERONESE LTD
COMPANY NUMBER
07769394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2011
(13 years and 4 months old)
WEBSITE
PEDROLLO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
STAFFS
WS13 6RJ
Crossfield Fort Crossfield Rd
Lichfield
Staffordshire
WS13 6RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRICAL & PUMP SERVICES LIMITED | N/A | N/A |
| VERONESE LTD | Active - Accounts Filed | View Report |
| PEDROLLO DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERONESE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERONESE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERONESE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2013 - Present (11 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/03/2020 - Present (4 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2020 - Present (4 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/03/2020 - Present (4 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/09/2011 - 12/12/2013 (2 years and 3 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRICAL & PUMP SERVICES LIMITED | N/A | N/A |
| A.H. CULLEN AND COMPANY LIMITED | N/A | N/A |
| DRILLING AND PUMPING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| ELECTRICAL AND PUMP SERVICES LTD | Active - Accounts Filed | View Report |
| VERONESE LTD | Active - Accounts Filed | View Report |
| PEDROLLO DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PUMP EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 02/04/2021 | Chris Biglin (903494785) has left the board |
| 10/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 08/04/2020 | Denis Coleman Buckley (926847753) has left the board |
| 08/04/2020 | Thomas Palmer (926847748) has left the board |
| 08/04/2020 | New Board Member Thomas Palmer (926847639) Appointed |
| 08/04/2020 | New Board Member Denis Coleman Buckley (920180232) Appointed |
| 30/03/2020 | New Board Member Thomas Palmer (926847748) Appointed |
| 30/03/2020 | New Board Member Denis Coleman Buckley (926847753) Appointed |
| 30/03/2020 | New Board Member Patrick Daniel Buckley (926847740) Appointed |
| 06/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 15/02/2017 | Ann Biglin (918419588) has left the board |
| 27/09/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 15/01/2014 | Ann Norma Biglin (910852860) has left the board |
| 15/01/2014 | New Board Member Tadhg Buckley (918419574) Appointed |
| 15/01/2014 | New Company Secretary Ann Biglin (918419588) Appointed |
| 18/06/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 01/05/2013 | New Board Member Ann Norma Biglin (910852860) Appointed |
| 01/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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