VERNEOS LIMITED
Overview
| Company Name | VERNEOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07196749 |
| 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 VERNEOS LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is VERNEOS LIMITED located?
| Registered Office Address | Airport Business Centre 10 Thornbury Road PL6 7PP Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERNEOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (749) LIMITED | Mar 19, 2010 | Mar 19, 2010 |
What are the latest accounts for VERNEOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VERNEOS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for VERNEOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Charles Brooking as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Mr Ian Charles Brooking on Oct 23, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Charles Brooking on Aug 07, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of VERNEOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, David Charles | Director | 10 Thornbury Road PL6 7PP Plymouth Airport Business Centre Devon England | United Kingdom | British | 48695710001 | |||||||||
| PHILSEC LIMITED | Secretary | Colmore Square B4 6AA Birmingham 1 West Midlands United Kingdom |
| 149881000001 | ||||||||||
| AITKEN, Michael Ffolliott | Director | 10 Thornbury Road PL6 7PP Plymouth Airport Business Centre Devon England | England | British | 163513230001 | |||||||||
| BROOKING, Ian Charles | Director | 10 Thornbury Road PL6 7PP Plymouth Airport Business Centre Devon England | England | British | 170505190011 | |||||||||
| CONNELL, Darrel John | Director | Colmore Square B4 6AA Birmingham 1 | England | British | 156740080001 | |||||||||
| DORMAN, Patrick Brian | Director | B4 6AA Birmingham No. 1 Colmore Square | United Kingdom | British | 152797550001 | |||||||||
| WHITCOMB, Hugh Mark | Director | Colmore Square B4 6AA Birmingham 1 | England | British | 72708600001 | |||||||||
| WHITMAN, Giles Richard | Director | Eca Court South Park TN13 1DU Sevenoaks Foresight Group Kent United Kingdom | England | British | 115668060001 | |||||||||
| WILSON, Alan | Director | South Park TN13 1DU Sevenoaks E C A Court 24-26 Kent | United Kingdom | British | 147755040001 | |||||||||
| YOUNG, David Charles | Director | Colmore Square B4 6AA Birmingham 1 | United Kingdom | British | 48695710001 | |||||||||
| MEAUJO INCORPORATIONS LIMITED | Director | Colmore Square B4 6AA Birmingham No 1 West Midlands United Kingdom |
| 149881010001 |
Who are the persons with significant control of VERNEOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crumb Rubber Limited | Apr 06, 2016 | Thornbury Road PL6 7PP Plymouth 10 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