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Officers27

Events2

Documents111

Additional data

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Last updated: Jun 01, 2024

VERALLIA UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Sep 1999 (25 years ago)

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Summary

NameVERALLIA UK LIMITED
Historical names
  • ALLIED GLASS CONTAINERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03846688
LEI Code
  • 529900CRHXISQAVGB191
Incorporation Date22 Sep 1999 (25 years ago) / 311 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LAX &*************

ActiveUnited Kingdom

GREGG********************************

ActiveUnited Kingdom

ALUX *************

ActiveUnited Kingdom

Contact details

Legal addressWEST YORKSHIRE, 69 SOUTH ACCOMMODATION ROAD, LEEDS, LS10 1NQ

Officers

corporate

IndividualUnited Kingdom

VERALLIA HOLDING UK LIMITED

Person with significant control


Appointed on21 Nov 2022

corporate

IndividualUnited Kingdom

ALLIED GLASS HOLDINGS LIMITED

Person with significant control


Appointed on20 Dec 2019

Resigned on21 Nov 2022

individual

IndividualUnited Kingdom

Morris, Philip

Director


Appointed on17 Jan 2007

Resigned on07 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hart, James Thomas

Director


Appointed on10 May 2011

Resigned on30 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on22 Sep 1999

Resigned on23 Sep 1999

individual

IndividualUnited Kingdom

Foster, Jessica Sophie

Secretary


Appointed on14 Jul 2000

Resigned on26 Feb 2001

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Events

Old value

28 Dec 2022

Name changeALLIED GLASS CONTAINERS LIMITED

28 Oct 1999

Name changeBICKLAND LIMITED

Documents

DateNameTypeDocument
28 Dec 2022Certificate change of name companyCERTNMView
25 Nov 2022Cessation of a person with significant controlPSC07View
25 Nov 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jun 2024
    due by 08 Jul 2024
  • Last statement dated24 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges14
  • Satisfied14

Identification numbers

Data from the LEI register

Related companies by address

Related companies by officers

Frequently asked questions

Where is VERALLIA UK LIMITED's headquarters?

VERALLIA UK LIMITED's headquarters is located at WEST YORKSHIRE, 69 SOUTH ACCOMMODATION ROAD, LEEDS, LS10 1NQ

What is VERALLIA UK LIMITED's industry?

VERALLIA UK LIMITED is in the industry of Manufacture of hollow glass

What year was VERALLIA UK LIMITED started?

VERALLIA UK LIMITED was started in 1999

What is the LEI number of VERALLIA UK LIMITED?

VERALLIA UK LIMITED LEI number is 529900CRHXISQAVGB191

Sources: Companies House