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Companies House/Hailsham/Company profile

VERRALL & PARKS LTD

Active - Proposal to Strike off
11743761·incorporated 2018-12-31

VERRALL & PARKS LTD is an active UK private limited company, incorporated on 31 December 2018 at Companies House (number 11743761; OpenRegistry canonical ID GB-11743761-verrall-parks-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 2,963 active companies registered in Hailsham (postcode BN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-31
Registered Address
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-12-30. Next confirmation statement due 2024-01-13.

Persons with significant control

VERRALL & PARKS LTD has 1 person with significant control on file:

  • Steve Derham Limited (United Kingdom reg. 07171119). Notified 2021-12-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel John Verrall born 1973 resident in United Kingdom, British national. Notified 2018-12-31. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Aqt Holdings Ltd. Notified 2019-01-01. Ceased 2021-12-21.
    • Owns 75% or more of shares

Previous names

VERRALL & PARKS LTD has previously traded as:

  • V & P PLUMBING LTD (until 2019-01-15)

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Hailsham: