VERASTAR LIMITED
Overview
| Company Name | VERASTAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03667643 |
| 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 VERASTAR LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VERASTAR LIMITED located?
| Registered Office Address | No. 1 Dovecote Old Hall Road M33 2GS Sale England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERASTAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL UTILITIES LIMITED | Apr 07, 2011 | Apr 07, 2011 |
| UNIVERSAL UTILITIES PUBLIC LIMITED COMPANY | Dec 06, 2006 | Dec 06, 2006 |
| UNIVERSAL UTILITIES LIMITED | Nov 13, 1998 | Nov 13, 1998 |
What are the latest accounts for VERASTAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for VERASTAR LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for VERASTAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 41 pages | AA | ||||||||||
Termination of appointment of Jonathan William Perkins as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Benjamin Bright as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 47 pages | AA | ||||||||||
Registration of charge 036676430009, created on Feb 07, 2025 | 78 pages | MR01 | ||||||||||
Second filing for the appointment of Ms Georgina Katheryn Lord as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Emma Louise Groves as a secretary on Jul 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gillian Elizabeth Hill as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Nicholas Doherty as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan William Perkins as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Georgina Kathryn Lord as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 42 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 036676430008, created on Jul 13, 2023 | 79 pages | MR01 | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Piotr Nowosad as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 36 pages | AA | ||||||||||
Registration of charge 036676430006, created on Jan 29, 2021 | 75 pages | MR01 | ||||||||||
Who are the officers of VERASTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVES, Emma Louise | Secretary | Old Hall Road M33 2GS Sale No. 1 Dovecote England | 324947780001 | |||||||
| BRIGHT, John Benjamin | Director | Old Hall Road M33 2GS Sale No. 1 Dovecote England | England | British | 339777410001 | |||||
| HULL, Lee Robert | Director | Old Hall Road M33 2GS Sale No. 1 Dovecote England | England | British | 276120730001 | |||||
| LORD, Georgina Kathryn | Director | Old Hall Road M33 2GS Sale No. 1 Dovecote England | England | British | 128921020003 | |||||
| HILL, Gillian Elizabeth | Secretary | Old Hall Road M33 2GS Sale No. 1 Dovecote England | 203220160001 | |||||||
| SHAW, Emma Louise | Secretary | Longley Lane M22 4SY Manchester Longley House England | 176554730001 | |||||||
| WHELTON, Mark Kevin | Secretary | Universal House Longley Lane M22 4SY Manchester | British | 33614890001 | ||||||
| DOHERTY, Paul Nicholas | Director | Old Hall Road M33 2GS Sale No. 1 Dovecote England | United Kingdom | British | 165245750001 | |||||
| EAGLETON, Antony Sean | Director | Flat 6 Palace Mansions 6 Marlborough Road SK17 6RD Buxton Derbyshire | British | 123011880001 | ||||||
| EARLE, Christopher James | Director | Old Hall Road M33 2GS Sale No. 1 Dovecote England | United Kingdom | British | 126067150001 | |||||
| NOWOSAD, Piotr | Director | Old Hall Road M33 2GS Sale No. 1 Dovecote England | England | Polish,South African | 182419310001 | |||||
| PALMER, Janette | Director | Longley Lane M22 4SY Manchester Longley House England | United Kingdom | British | 122300680001 | |||||
| PALMER, Stephen | Director | Universal House Longley Lane M22 4SY Manchester | United Kingdom | British | 60435810003 | |||||
| PERKINS, Jonathan William | Director | Old Hall Road M33 2GS Sale No. 1 Dovecote England | England | British | 294330610001 |
Who are the persons with significant control of VERASTAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verastar Holdings Limited | Apr 06, 2016 | Old Hall Road M33 2GS Sale No. 1 Dovecote, Old Hall Road, Sale England | No | ||||||||||
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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