VERITAS SAFETY UK LIMITED

MANN ISLAND 1 MANN ISLAND, 3RD FLOOR, LIVERPOOL  L3 1BP
  • Dissolved
  • Private Limited Company
  • Company No. 07106144
  • Last Updated: 26 Jun 2021

Company Profile

VERITAS SAFETY UK LIMITED was incorporated on Wednesday, December 16, 2009 as a Private Limited Company with registered address in LIVERPOOL. VERITAS SAFETY UK LIMITED has the status: Dissolved and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified. This Private Limited Company has been operating for 11 years and 27 days.

Name VERITAS SAFETY UK LIMITED
Company number 07106144
Company type Private Limited Company
Incorporation date 16 Dec 2009
Status Dissolved
Industry (SIC 2007)

Address

Registered Address MANN ISLAND 1 MANN ISLAND
3RD FLOOR
LIVERPOOL
L3 1BP
Country Of Origin ENGLAND

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
Said Amin Amiri Harden Park, SK9 7QN Dates: Monday, August 1, 2016 - Monday, August 1, 2016
significant influence or control
Progress To Excellence Group Ltd Pacific Road, CH41 1LJ Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Said Amin Amiri Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Progress To Excellence Group Limited Pacific Road, CH41 1LJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 March
Next annual accounts due Not available
Latest accounts 31 March 2018
Next confirmation statement due Not available
Last confirmation statement dated 16 December 2019

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
VERITAS SAFETY UK LIMITED 16 Dec 2009
JMWCO 92 LIMITED 05 Jul 2012