Company Information for

14 VERA ROAD LIMITED

UNIT 9 ASTRA CENTRE EDINBURGH WAY, UNITED KINGDOM, HARLOW, ESSEX, CM20 2BN,

Company Registration Number

03613445

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 14 Vera Road Ltd

14 VERA ROAD LIMITED was founded on 1998-08-11 and has its registered office in Harlow. The organisation's status is listed as "Active". 14 Vera Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
14 VERA ROAD LIMITED
Legal Registered Office
UNIT 9 ASTRA CENTRE EDINBURGH WAY
UNITED KINGDOM
HARLOW
ESSEX
CM20 2BN
Other companies in SW6

Filing Information

Company Number03613445
Date formed1998-08-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return25/12/2015
Filing return next due22/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-12-05 08:51:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Guy Justin Thomas Company Secretary OPERATIONS MANAGER 2004-09-13
Stephen Frederick John Doble Director FARMER 2016-05-18 UNITED KINGDOM
Caterina Giraldi Director IMPORT/EXPORT 2016-05-05 ITALY
John Michael Hyde Director COLLEGE LECTURER 2004-03-19 UNITED KINGDOM
David Mark Lonsdale Director ACTOR 1998-09-09 UNITED KINGDOM
Aisling O'leary Director TO BE CONFIRMED 2014-01-20 UNITED KINGDOM
Guy Justin Thomas Director OPERATIONS DIRECTOR 2000-08-10 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Antony Eric Leigh-wood Director 2009-02-27 2016-05-18
Daniel David James Director 2011-08-08 2015-11-19
Alex Ross Director 2000-07-30 2015-07-10
Anthony David Hignett Director 2000-08-10 2007-02-27
Felicity Elizabeth Lee Director 2004-04-24 2007-02-27
Michael James Ansell Company Secretary 2003-08-31 2004-06-16
Suzanne Lal Director 1998-09-09 2004-06-16
Charlotte O'brien Director 1998-09-02 2004-06-16
Suzanne Lal Company Secretary 1998-09-09 2003-08-31
Diana Elizabeth Cox Director 1998-10-11 2000-08-27
Emma Jane Lewis Woods Director 1998-09-09 2000-07-30
Ian Stewart Taylor Director 1998-09-09 1999-02-18
Combined Secretarial Services Limited Nominated Secretary 1998-08-11 1998-09-09
Combined Nominees Limited Nominated Director 1998-08-11 1998-09-09
Combined Secretarial Services Limited Nominated Director 1998-08-11 1998-09-09
No directorships for current directors found at other companies