Verrall & Parks Ltd, Hailsham
Verrall & Parks Ltd is a private limited company. Formerly, it was named V & P Plumbing Ltd (changed on 2019-01-15). Situated at 30-34 North Street, Hailsham BN27 1DW, this 5 years old business was incorporated on 2018-12-31 and is officially classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).1 director can be found in this company: Steven D. (appointed on 21 December 2021).
| About | |
|---|---|
| Name: Verrall & Parks Ltd | |
| Number: 11743761 | |
| Incorporation date: 2018-12-31 | |
| End of financial year: 31 December |
| Address: |
30-34 North Street Hailsham BN27 1DW |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
Steve Derham Limited
21 December 2021
| Address | 30-34 North Street, Hailsham, BN27 1DW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07171119 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aqt Holdings Ltd
1 January 2019 - 21 December 2021
| Address | 30-34 North Street, Hailsham, BN27 1DW, England |
| Legal authority | Companies House |
| Legal form | Ltd Company |
| Nature of control: |
75,01-100% shares |
Daniel V.
31 December 2018 - 1 January 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 37,786 | 65,130 | 29,256 |
| Fixed Assets | 12,601 | 8,324 | 6,245 |
| Total Assets Less Current Liabilities | -31,633 | -11,156 | 28,635 |
The date for Verrall & Parks Ltd confirmation statement filing is 2024-01-13. The most recent confirmation statement was submitted on 2022-12-30. The due date for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Steve Derham Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at North Street, BN27 1DW Hailsham. Aqt Holdings Ltd has over 3/4 of shares. This corporate PSC can be reached at North Street, BN27 1DW Hailsham. Daniel V. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 | gazette |
Free Download
(1 page)
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