VERONESE LTD
CROSSFIELD FORT, CROSSFIELD RD, LICHFIELD WS13 6RJ- Active
- Private Limited Company
- Company No. 07769394
- Last Updated: 01 Mar 2024
Company Profile
VERONESE LTD was incorporated on Monday, September 12, 2011 as a Private Limited Company with registered address in LICHFIELD. VERONESE LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 8 days.
| Name | VERONESE LTD |
|---|---|
| Company number | 07769394 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROSSFIELD FORT CROSSFIELD RD LICHFIELD WS13 6RJ |
|---|---|
| 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 |
|---|---|
| Patrick Buckley Nationality: Irish |
Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jeremiah Buckley Nationality: Irish |
Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Timothy Buckley Nationality: Irish |
Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chris Biglin Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
| Electrical & Pump Services Ltd Quartertown Industrial Estate |
Dates: Friday, July 1, 2016 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VERONESE LTD | 12 Sep 2011 |