VIRESCO (UK) LIMITED
Overview
| Company Name | VIRESCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05079726 |
| 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 VIRESCO (UK) LIMITED?
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VIRESCO (UK) LIMITED located?
| Registered Office Address | 50a Market Place Thirsk YO7 1LH North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRESCO (UK) 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 VIRESCO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for VIRESCO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||||||||||||||
Termination of appointment of John Mclauchlan Jnr as a director on Oct 08, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of VIRESCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUCHLAN, Margaret | Secretary | 7 St Stephens Gardens DL7 8XN Northallerton North Yorkshire | British | 97229840001 | ||||||
| MCLAUCHLAN, Fiona Lucie | Director | 6 St James Mews DL7 8AU Northallerton North Yorkshire | England | British | 125349870002 | |||||
| MCLAUCHLAN, Margaret | Director | 7 St Stephens Gardens DL7 8XN Northallerton North Yorkshire | England | British | 97229840001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MCLAUCHLAN, John | Director | 7 St Stephens Gardens DL7 8XN Northallerton North Yorkshire | British | 97935730001 | ||||||
| MCLAUCHLAN JNR, John | Director | Mowbray Place Sowerby YO7 1RF Thirsk 1 North Yorkshire United Kingdom | United Kingdom | British | 150083770001 | |||||
| MCLAUCHLAN JNR, John | Director | 1 Mowbray Place Sowerby YO7 1RF Thirsk North Yorkshire | United Kingdom | British | 150083770001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VIRESCO (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Mclauclan | Sep 01, 2016 | 50a Market Place Thirsk YO7 1LH North Yorkshire | No |
Nationality: British Country of Residence: England | |||
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