Vernham Dean Ltd (number 13995004) is a private limited company legally formed on 2022-03-22 originating in United Kingdom. The firm can be found at 32 Old Stone Close, Rubery, Birmingham B45 0HD. Vernham Dean Ltd is operating under Standard Industrial Classification: 49410 which means "freight transport by road".
Company details
Name
Vernham Dean Ltd
Number
13995004
Date of Incorporation:
March 22, 2022
End of financial year:
05 April
Address:
32 Old Stone Close, Rubery, Birmingham, B45 0HD
SIC code:
49410 - Freight transport by road
Moving to the 1 managing director that can be found in the aforementioned business, we can name: Rein R. (in the company from 17 May 2022). The Companies House lists 2 persons of significant control, namely: Rein R. owns over 3/4 of shares, Jessica M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
1
Total Assets Less Current Liabilities
1
People with significant control
Rein R.
17 May 2022
Nature of control:
75,01-100% shares
Jessica M.
22 March 2022 - 17 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 14th, November 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 6th, November 2023
| dissolution
Free Download
(1 page)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, September 2023
| gazette
Free Download
(1 page)
(AA) Micro company accounts made up to 5th April 2023
filed on: 21st, September 2023
| accounts
Free Download
(6 pages)
(AA01) Extension of accounting period to 5th April 2023 from 31st March 2023
filed on: 26th, July 2023
| accounts
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, June 2023
| gazette
Free Download
(1 page)
(TM01) Director's appointment terminated on 17th May 2022
filed on: 3rd, June 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 17th May 2022
filed on: 3rd, June 2022
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 17th May 2022
filed on: 26th, May 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 17th May 2022
filed on: 24th, May 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 15 Wynyard Street Gateshead NE11 9NR United Kingdom on 28th April 2022 to 32 Old Stone Close, Rubery Birmingham B45 0HD
filed on: 28th, April 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 22nd, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 22nd March 2022: 1.00 GBP
capital