VERDO RENEWABLES LTD is a business entity registered at Companies House, UK, with entity identifier is 05806609. The registration start date is May 5, 2006. The current status is Active.
Company Number | 05806609 |
Company Name | VERDO RENEWABLES LTD |
Registered Address |
Basepoint Business Centre Caxton Close East Portway Business Park Andover Hampshire SP10 3FG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-05-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-02 |
Returns Last Update | 2016-05-05 |
Confirmation Statement Due Date | 2021-05-19 |
Confirmation Statement Last Update | 2020-05-05 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
46719 | Wholesale of other fuels and related products |
47910 | Retail sale via mail order houses or via Internet |
Address |
BASEPOINT BUSINESS CENTRE CAXTON CLOSE EAST PORTWAY BUSINESS PARK |
Post Town | ANDOVER |
County | HAMPSHIRE |
Post Code | SP10 3FG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
PETPALS NOMINEES LIMITED | Basepoint Business Centre Caxton Close, East Portway, Andover, Hampshire, SP10 3FG |
Entity Name | Office Address |
---|---|
THE FOOD BOX HQ LTD | Unit 66, Basepoint Innovation Centre, Caxton Close, Andover, SP10 3FG, United Kingdom |
WE TRADE PRODUCTS LTD | Basepoint, Caxton Close, East Portway Business Park, Andover, SP10 3FG, United Kingdom |
WE SELL PRODUCTS LTD | Regus Caxton Close, East Portway Business Park, Andover, SP10 3FG, United Kingdom |
LEVERAGE AFRICA LIMITED | Unit 54, Caxton Close, Andover, SP10 3FG, England |
SALON 73 HAIR AND BEAUTY LTD | Salon 73, Unit 41-42 Caxton Close, Basepoint Business & Innovation Centre, Andover, Hampshire, SP10 3FG, United Kingdom |
MILUX LTD | Basepoint East Portway Business Park, Caxton Close, Andover, Hampshire, SP10 3FG, United Kingdom |
YMYB HEALTH LTD | Ymyb Health & Wellness Centre Unit 39 Basepoint, Caxton Close, Andover, Hampshire, SP10 3FG, United Kingdom |
SEA TRADE GROUP LTD | Caxton Close, East Portway Business Park, Andover, SP10 3FG, United Kingdom |
CIDAY LIMITED | Basepoint Business Centre, Caxton Close, Andover, SP10 3FG, England |
HUNGRILY LIMITED | Unit 66 Basepoint, Caxton Close, Andover, SP10 3FG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BORNERUP, Thomas Windfeldt | Director (Active) | Vestergade 32, Randers, Dk8900, Denmark | August 1967 / 5 May 2006 |
Danish / Denmark |
Manager |
FRIMER, Kim, Chairman | Director (Active) | Ny Moesgaardsvej 34, Hojbjerg, 8270, Denmark | August 1959 / 1 February 2009 |
Danish / Denmark |
C E O |
JEPPESEN, Kenneth Ruby Hovgaard | Director (Active) | C/O Verdo A/S, Agerskellet 7, Randers Nv, Denmark, DK-8920 | June 1973 / 31 May 2010 |
Danish / Denmark |
Cfo At Verdo Group |
MCGLYNN, Alistair David | Director (Active) | 45 Macadam Way, West Portway Industrial Estate, Andover, Hampshire, SP10 3XW | June 1969 / 29 May 2013 |
British / Scotland |
Sales Director |
GILKS, Alan Richard | Secretary (Resigned) | 15 Lamtarra Way, Newbury, West Berkshire, RG14 7WB | / 23 February 2007 |
/ |
|
CANUTE SECRETARIES LIMITED | Secretary (Resigned) | Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB | / 5 May 2006 |
/ |
|
BROUGHTON, Nicholas David Walter | Director (Resigned) | The Old Forge, Village Street, Thruxton, Andover, Hampshire, England, SP11 8NF | February 1967 / 18 August 2010 |
British / England |
Company Director |
GILKS, Alan Richard | Director (Resigned) | 15 Lamtarra Way, Newbury, West Berkshire, RG14 7WB | April 1951 / 5 May 2006 |
British / United Kingdom |
Company Director |
HOEYRUP, Hans Hansen | Director (Resigned) | Vestervold 24, 2. Tv, Randers, Dk8900, Denmark | September 1946 / 5 May 2006 |
Danish / |
Manager |
NIELSEN, Torben Henrik, Commercial Director | Director (Resigned) | 30 Lupin Grove, Rogerstone, Newport, South Wales, United Kingdom, NP10 9LJ | November 1959 / 18 February 2008 |
Danish / United Kingdom |
Manager |
SMITH, Richard Anthony Clement | Director (Resigned) | Hallcraig, Springfield, Dromore, Enniskillen, County Fermanagh, Northern Ireland, BT74 8BT | September 1961 / 1 February 2010 |
British / Northern Ireland |
Company Director |
SORENSEN, Peter Huuse | Director (Resigned) | Nattergalevei 18, Assentoft, Randetos, 8900, Denmark | October 1941 / 18 February 2008 |
Danish / |
Lawyer |
Post Town | ANDOVER |
Post Code | SP10 3FG |
SIC Code | 46719 - Wholesale of other fuels and related products |
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