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Verastar Limited SALE

Verastar started in year 1998 as Private Limited Company with registration number 03667643. The Verastar company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Sale at No. 1 Dovecote. Postal code: M33 2GS. Since Friday 9th October 2015 Verastar Limited is no longer carrying the name Universal Utilities.

Currently there are 4 directors in the the company, namely Georgina L., Jonathan P. and Lee H. and others. In addition one secretary - Gillian H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Verastar Limited Address / Contact

Office Address No. 1 Dovecote
Office Address2 Old Hall Road
Town Sale
Post code M33 2GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03667643
Date of Incorporation Fri, 13th Nov 1998
Industry Other telecommunications activities
End of financial Year 30th April
Company age 26 years old
Account next due date Wed, 31st Jan 2024 (113 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Georgina L.

Position: Director

Appointed: 11 March 2024

Jonathan P.

Position: Director

Appointed: 11 March 2024

Lee H.

Position: Director

Appointed: 31 October 2020

Gillian H.

Position: Secretary

Appointed: 03 December 2015

Paul D.

Position: Director

Appointed: 28 November 2011

Piotr N.

Position: Director

Appointed: 12 February 2014

Resigned: 20 July 2021

Emma S.

Position: Secretary

Appointed: 22 February 2013

Resigned: 03 December 2015

Antony E.

Position: Director

Appointed: 01 July 2007

Resigned: 20 June 2008

Janette P.

Position: Director

Appointed: 01 June 2007

Resigned: 31 July 2019

Christopher E.

Position: Director

Appointed: 14 March 2006

Resigned: 31 October 2020

Mark W.

Position: Secretary

Appointed: 13 November 1998

Resigned: 22 February 2013

Stephen P.

Position: Director

Appointed: 13 November 1998

Resigned: 26 April 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Verastar Holdings Limited from Sale, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Verastar Holdings Limited

No. 1 Dovecote, Old Hall Road, Sale Old Hall Road, Sale, M33 2GS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 9806661
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Universal Utilities October 9, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to Sunday 30th April 2023
filed on: 7th, February 2024 		Free Download (43 pages)

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