OpenCompanies

Vergee Limited

Company number
03141860
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Dec 1995
Nature of business
Activities of investment trusts

Registered office

7 Merlin Centre
Gatehouse Close
Aylesbury
HP19 8DP

Officers

NameRoleAppointedResigned
FNCS SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Dec 1995 28 Dec 1995
BURNS, Ian Michael Director 28 Dec 1995 21 Nov 1996
BROWN, Michael James Director 21 Nov 1996 2 Oct 2000
FALLA, Rudiger Michael Director 28 Dec 1995 2 Oct 2000
ARKLIE, James Lushington Director 28 Dec 1995 17 Jan 2002
PDL LIMITED Corporate-Director 2 Oct 2000 1 Sep 2003
ADL ONE LIMITED Corporate-Director 1 Sep 2003 12 Dec 2005
ADL TWO LIMITED Corporate-Director 17 Jan 2002 12 Dec 2005
FIDSEC LIMITED Corporate-Secretary 28 Dec 1995 12 Dec 2005
SIMPSON, Valerie Joyce Director 10 Dec 2008 15 Feb 2012
ABDUL MAGID, Marina Director 15 Feb 2012 1 Mar 2013
FIDUCIARY MANAGEMENT LIMITED Corporate-Secretary 12 Dec 2005 31 Dec 2014
FIDUCIARY DIRECTORS LIMITED Corporate-Director 12 Dec 2005 31 Dec 2014
AGERSCHOU, Hans Anker Kruse Director 1 Mar 2013 1 Sep 2015
HATTON, Christopher James Director 2 Sep 2015

Control

NameNature of controlNotifiedCeased
Mr Christopher James Hatton Significant Influence Or Control 1 Jun 2016

Accounts

Year ended Net assets
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 £1,000
31 Dec 2011 £1,000
31 Dec 2010 £1,000
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -

Connections

Companies at the same address

Data