VERPLAS LIMITED
Overview
| Company Name | VERPLAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02033296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERPLAS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VERPLAS LIMITED located?
| Registered Office Address | Unit 7 Verwood Industrial Estate Blackhill BH31 6HA Verwood Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERPLAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VERPLAS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for VERPLAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Nathanial Dickinson as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||
Accounts for a medium company made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Ian Rowlands as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ben Bear Wicks as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of Ben Bear Wicks as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||
Appointment of Mr Neil Colin Marlow as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Director's details changed for Mr Derren Gilbert Gittins on Aug 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Elton Hopkins on Jun 07, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Elton Hopkins on Jun 07, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Appointment of Mr Elton Hopkins as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Derren Gilbert Gittins as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Charles Gamis Francis as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Who are the officers of VERPLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARLOW, Neil Colin | Secretary | Unit 7 Verwood Industrial Estate Blackhill BH31 6HA Verwood Dorset | 324528810001 | |||||||
| GITTINS, Derren Gilbert | Director | Unit 7 Verwood Industrial Estate Blackhill BH31 6HA Verwood Dorset | United Kingdom | British | 277144420002 | |||||
| BRAITHWAITE, Eric | Secretary | Thatchers Norley Wood Lymington Hampshire | British | 3787570001 | ||||||
| CARTER, Laura | Secretary | Unit 7 Verwood Industrial Estate Blackhill BH31 6HA Verwood Dorset | 214904050001 | |||||||
| KNAPTON, Angela | Secretary | Ismailia Salisbury Road BH24 3PB Blashford Ringwood Hampshire | British | 38672840001 | ||||||
| SELLWOOD, Susan Joy | Secretary | Forge Royal Gorley Road Linbrook BH24 3LD Ringwood Hampshire | British | 20270230002 | ||||||
| SIMONDS, Geoffrey Charles | Secretary | Unit 7 Verwood Industrial Estate Blackhill BH31 6HA Verwood Dorset | 240310660001 | |||||||
| WICKS, Ben Bear | Secretary | Unit 7 Verwood Industrial Estate Blackhill BH31 6HA Verwood Dorset | 249080120002 | |||||||
| ARMSTRONG, Kenneth Francis | Director | 59 Hayward Crescent BH31 6JS Verwood Dorset | British | 46516290001 | ||||||
| ARMSTRONG, Kenneth Francis | Director | 59 Hayward Crescent BH31 6JS Verwood Dorset | British | 46516290001 | ||||||
| BRAITHWAITE, Eric | Director | Thatchers Norley Wood Lymington Hampshire | British | 3787570001 | ||||||
| CARTER, Laura Jayne | Director | Unit 7 Verwood Industrial Estate Blackhill BH31 6HA Verwood Dorset | England | British | 211301940001 | |||||
| DICKINSON, Adam Nathanial | Director | Unit 7 Verwood Industrial Estate Blackhill BH31 6HA Verwood Dorset | England | British | 147145160001 | |||||
| FRANCIS, Robert Charles Gamis | Director | Unit 7 Verwood Industrial Estate Blackhill BH31 6HA Verwood Dorset | United Kingdom | British | 127693290002 | |||||
| FRANCIS, Robert Charles Gamis | Director | 1 Mill Lane RG17 8YP Lambourn Berkshire | United Kingdom | British | 127693290002 | |||||
| GIBBS, Paul | Director | 8 Lodge Vale East Wellow SO51 6AU Romsey Hampshire | British | 31557760001 | ||||||
| HARTLAND, Robert James | Director | Blackhill Verwood Ind Est BH31 6HA Verwood Verplas Ltd Dorset England | England | English | 166829520001 | |||||
| HJALMARSON, Claes Harald Hjalmar | Director | Fogdevagen 14 Skarpnack 128 38 Sweden | Sweden | Swedish | 189034130001 | |||||
| KNAPTON, Angela | Director | Ismailia Salisbury Road BH24 3PB Blashford Ringwood Hampshire | England | British | 38672840001 | |||||
| MILMINE, Phillip | Director | 14 Manor Farm Close Pimperne DT11 8XL Blandford Forum Dorset | British | 101644190002 | ||||||
| ROWLANDS, Peter Ian | Director | Unit 7 Verwood Industrial Estate Blackhill BH31 6HA Verwood Dorset | England | British | 183750690001 | |||||
| SELLWOOD, Ian Timothy | Director | Horseshoe Cottage Gorley Road Rockford BH24 3NA Ringwood Hampshire | British | 18973480006 | ||||||
| SELLWOOD, Susan Joy | Director | Forge Royal Gorley Road Linbrook BH24 3LD Ringwood Hampshire | British | 20270230002 | ||||||
| WICKS, Ben Bear | Director | Unit 7 Verwood Industrial Estate Blackhill BH31 6HA Verwood Dorset | England | British | 277144810002 |
Who are the persons with significant control of VERPLAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indutrade Uk Limited | Apr 06, 2016 | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0