Verona Fathers Limited

General information

Name:

Verona Fathers Ltd

Office Address:

Verona Fathers, London Road Sunningdale SL5 0JY Ascot

Number: 00594993

Incorporation date: 1957-12-06

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular Verona Fathers Limited firm has been operating in this business field for 67 years, having started in 1957. Registered under the number 00594993, Verona Fathers is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) located in Verona Fathers, London Road, Ascot SL5 0JY. This enterprise's SIC and NACE codes are 99999, that means Dormant Company. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-02-09.

As the information gathered suggests, this particular firm was built in 1957 and has so far been led by twenty three directors, and out of them five (Ruben P., Alberto P., John C. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still functioning. What is more, the managing director's duties are regularly supported by a secretary - Martin D., who was chosen by this specific firm in January 2020.

Company staff

Ruben P.

Role: Director

Appointed: 29 December 2022

Latest update: 28 February 2024

Martin D.

Role: Secretary

Appointed: 29 January 2020

Latest update: 28 February 2024

Alberto P.

Role: Director

Appointed: 01 August 2019

Latest update: 28 February 2024

John C.

Role: Director

Appointed: 01 February 1999

Latest update: 28 February 2024

Martin D.

Role: Director

Appointed: 01 February 1999

Latest update: 28 February 2024

John D.

Role: Director

Appointed: 25 November 1997

Latest update: 28 February 2024

People with significant control

Alberto P. is the individual who has control over this firm, has substantial control or influence over the company.

Alberto P.
Notified on 1 January 2020
Nature of control:
substantial control or influence
Martin D.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 August 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 11 September 2014
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 August 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 September 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
66
Company Age

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