VERACOM LIMITED
BLEAK HOUSE 146 HIGH STREET, BILLERICAY, ESSEX CM12 9DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04114586
- Last Updated: 01 Jan 2024
Company Profile
VERACOM LIMITED was incorporated on Monday, November 27, 2000 as a Private Limited Company with registered address in ESSEX. VERACOM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 26 days.
| Name | VERACOM LIMITED |
|---|---|
| Company number | 04114586 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BLEAK HOUSE 146 HIGH STREET BILLERICAY ESSEX CM12 9DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Mariner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Michelle Benjamins Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against VERACOM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERACOM LIMITED | 27 Nov 2000 |