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VERALLIA UK LIMITED - 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ, United Kingdom
Company Information
- Company registration number
- 03846688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 South Accommodation Road
- Leeds
- West Yorkshire
- LS10 1NQ 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ UK
Management
- Managing Directors
- CULLEY, Jonathan Mark
- HENDERSON, Alan Stephen
- HOGLEY, Michael John
- NAUGHTON, John Steven
- JARRY, Nicolas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-22
- Age Of Company 1999-09-22 24 years
- SIC/NACE
- 23130
Ownership
- Beneficial Owners
- Verallia Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIED GLASS CONTAINERS LIMITED
- Legal Entity Identifier (LEI)
- 529900CRHXISQAVGB191
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-11-07
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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VERALLIA UK LIMITED Company Description
- VERALLIA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03846688. Its current trading status is "live". It was registered 1999-09-22. It was previously called ALLIED GLASS CONTAINERS LIMITED. It has declared SIC or NACE codes as "23130". It has 5 directors The latest accounts are filed up to 03/12/2011. The latest annual return was filed up to 2012-07-03.It can be contacted at 69 South Accommodation Road .
Get VERALLIA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verallia Uk Limited - 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ, United Kingdom
- 1999-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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accounts-with-accounts-type-full (2023-07-08) - AA
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change-account-reference-date-company-current-extended (2023-01-10) - AA01
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confirmation-statement-with-updates (2023-07-04) - CS01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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accounts-with-accounts-type-full (2022-08-31) - AA
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capital-allotment-shares (2022-10-30) - SH01
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resolution (2022-10-31) - RESOLUTIONS
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legacy (2022-10-31) - CAP-SS
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legacy (2022-10-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-10-31) - SH19
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resolution (2022-11-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-11-08) - MR04
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cessation-of-a-person-with-significant-control (2022-11-25) - PSC07
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notification-of-a-person-with-significant-control (2022-11-25) - PSC02
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certificate-change-of-name-company (2022-12-28) - CERTNM
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change-account-reference-date-company-previous-shortened (2022-11-07) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-08) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-13) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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mortgage-satisfy-charge-full (2020-01-15) - MR04
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notification-of-a-person-with-significant-control (2020-01-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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accounts-with-accounts-type-full (2019-09-05) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-03) - CH01
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accounts-with-accounts-type-full (2018-09-05) - AA
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mortgage-satisfy-charge-full (2018-08-28) - MR04
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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change-person-director-company-with-change-date (2017-07-25) - CH01
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accounts-with-accounts-type-full (2017-08-21) - AA
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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second-filing-of-director-termination-with-name (2017-10-11) - RP04TM01
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confirmation-statement-with-no-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-full (2015-06-15) - AA
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-07-22) - AA
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change-person-director-company-with-change-date (2014-09-03) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-20) - CH01
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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mortgage-satisfy-charge-full (2013-09-17) - MR04
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mortgage-satisfy-charge-full (2013-11-13) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
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resolution (2013-11-28) - RESOLUTIONS
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termination-director-company-with-name (2013-11-26) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
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resolution (2013-11-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-10-30) - AUD
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accounts-with-accounts-type-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-person-director-company-with-change-date (2012-07-17) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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appoint-person-director-company-with-name (2011-05-17) - AP01
keyboard_arrow_right 2010
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legacy (2010-08-27) - MG01
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legacy (2010-08-26) - MG01
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statement-of-companys-objects (2010-09-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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termination-director-company-with-name (2010-09-13) - TM01
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resolution (2010-09-08) - RESOLUTIONS
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legacy (2010-08-23) - MG01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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change-person-director-company-with-change-date (2010-02-24) - CH01
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accounts-with-accounts-type-full (2010-07-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
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resolution (2008-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-03-18) - AA
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legacy (2008-04-23) - 403a
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legacy (2008-09-29) - 190
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legacy (2008-09-29) - 287
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legacy (2008-09-29) - 353
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legacy (2008-09-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-10-01) - 363a
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resolution (2007-08-02) - RESOLUTIONS
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legacy (2007-02-27) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-08-22) - 155(6)a
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legacy (2006-08-22) - 155(6)b
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resolution (2006-08-22) - RESOLUTIONS
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legacy (2006-09-11) - 288b
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legacy (2006-10-10) - 363a
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legacy (2006-09-19) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-26) - AA
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legacy (2005-09-02) - 363a
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-17) - AA
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legacy (2004-06-29) - 288c
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legacy (2004-03-24) - 288b
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legacy (2004-02-26) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-16) - AA
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legacy (2003-01-13) - 288c
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legacy (2003-11-11) - 363s
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legacy (2003-03-07) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-04-10) - 88(2)R
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legacy (2002-07-10) - 288b
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legacy (2002-07-10) - 288a
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legacy (2002-09-18) - 288c
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resolution (2002-12-23) - RESOLUTIONS
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legacy (2002-09-25) - 363a
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legacy (2002-12-19) - 395
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legacy (2002-12-20) - 395
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legacy (2002-12-23) - 88(2)R
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legacy (2002-12-23) - 155(6)a
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legacy (2002-12-23) - 155(6)b
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auditors-resignation-company (2002-12-23) - AUD
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auditors-resignation-company (2002-12-24) - AUD
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legacy (2002-12-24) - 288b
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legacy (2002-12-24) - 288a
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legacy (2002-12-24) - 287
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miscellaneous (2002-12-24) - MISC
keyboard_arrow_right 2001
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legacy (2001-03-06) - 288b
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legacy (2001-03-16) - 288a
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legacy (2001-08-02) - 288a
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legacy (2001-08-03) - 288b
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legacy (2001-09-27) - 363s
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legacy (2001-08-29) - 288b
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legacy (2001-12-14) - 88(2)R
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legacy (2001-08-29) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-07) - 353
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legacy (2000-07-21) - 288a
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legacy (2000-07-21) - 288b
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resolution (2000-10-20) - RESOLUTIONS
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-dormant (2000-11-17) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-10-27) - CERTNM
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legacy (1999-10-21) - 225
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legacy (1999-10-12) - 288a
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legacy (1999-10-04) - 288b
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legacy (1999-09-27) - 287
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incorporation-company (1999-09-22) - NEWINC