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VERSALIS UK LTD

Learn more about VERSALIS UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 HIGH STREET, LYNDHURST, HAMPSHIRE, ENGLAND, SO43 7BE

VERSALIS UK LTD on the map

Company type: Private Limited Company
Company number: 00557780
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.25
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/10/2015 FROM, CADLAND ROAD, HARDLEY, HYTHE, SOUTHAMPTON, SO45 3YY
Form type: AD01
Date: 2015.10.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES MCKINLEY
Form type: TM02
Date: 2015.09.30
£2.95
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SECRETARY APPOINTED MR PETER GOODSON
Form type: AP03
Date: 2015.09.30
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 4004041
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.06
£2.95
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COMPANY NAME CHANGED 01/03/2014
Form type: RES13
Date: 2014.03.06
£2.95
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ALTER ARTICLES 18/12/2013
Form type: RES01
Date: 2014.03.06
£2.95
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COMPANY NAME CHANGED POLIMERI EUROPA UK LIMITED, CERTIFICATE ISSUED ON 03/03/14
Form type: CERTNM
Date: 2014.03.03
Child documents:
Document type: ANNOTATION
Date: 2014.03.03
Form type: RES15
Document description: CHANGE OF NAME 20/02/2014
Document type: ANNOTATION
Date: 2014.03.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.15
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17/12/13 STATEMENT OF CAPITAL GBP 4004041
Form type: SH01
Date: 2014.01.15
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN ATKINSON
Form type: AP01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON
Form type: TM01
Date: 2014.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ATKINSON / 01/01/2014
Form type: CH01
Date: 2014.01.13
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DIRECTOR APPOINTED MRS ALESSANDRA COLOMBO
Form type: AP01
Date: 2014.01.13
£2.95
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DIRECTOR APPOINTED MR PAOLO BALDRATI
Form type: AP01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO PROTOPAPA
Form type: TM01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA NAPOLITANO
Form type: TM01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SAPORITO
Form type: TM01
Date: 2014.01.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.20
£2.95
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SOLVENCY STATEMENT DATED 09/12/13
Form type: CAP-SS
Date: 2013.12.20
£2.95
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20/12/13 STATEMENT OF CAPITAL GBP 4004041
Form type: SH19
Date: 2013.12.20
£2.95
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CANCELLATION OF SHARE PREMIUM ACCOUNT 19/12/2013
Form type: RES13
Date: 2013.12.20
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.08
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA SCOLA
Form type: TM01
Date: 2012.02.21
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DIRECTOR APPOINTED MR GIUSEPPE LA SCOLA
Form type: AP01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIO OTTAVIANO
Form type: TM01
Date: 2011.08.05
£2.95
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DIRECTOR APPOINTED MR NICOLA NAPOLITANO
Form type: AP01
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VITO CASADIO
Form type: TM01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD
Form type: TM01
Date: 2011.07.07
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SAPORITO / 31/12/2010
Form type: CH01
Date: 2011.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SAPORITO / 31/12/2010
Form type: CH01
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VITO CASADIO / 31/12/2010
Form type: CH01
Date: 2011.02.07
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SAPORITO / 01/06/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PROTOPAPA / 01/06/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO OTTAVIANO / 01/06/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS MACDONALD / 01/06/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VITO CASADIO / 01/06/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ATKINSON / 01/06/2010
Form type: CH01
Date: 2010.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER MCKINLEY / 01/06/2010
Form type: CH03
Date: 2010.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.23
£2.95
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SECRETARY APPOINTED JAMES ALEXANDER MCKINLEY
Form type: AP03
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS MAYNARD
Form type: 288b
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SAPORITO / 01/06/2009
Form type: 288c
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED GIOVANNI SAPORITO
Form type: 288a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHELE FALZONE
Form type: 288b
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VITO CASADIO / 08/05/2008
Form type: 288c
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED DAVID JOHN ATKINSON
Form type: 288a
Date: 2008.05.15

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Company directors and board members:

PETER GOODSON (current)
Secretary, 2015.09.30
49 HIGH STREET , LYNDHURST
SO43 7BE, HAMPSHIRE
ENGLAND
DAVID JOHN ATKINSON (current)
Director, MANAGING DIRECTOR, 2014.01.01
49 HIGH STREET , LYNDHURST
SO43 7BE, HAMPSHIRE
ENGLAND
PAOLO BALDRATI (current)
Director, MANAGER, 2014.01.01
49 HIGH STREET , LYNDHURST
SO43 7BE, HAMPSHIRE
ENGLAND
ALESSANDRA COLOMBO (current)
Director, MANAGER, 2014.01.01
49 HIGH STREET , LYNDHURST
SO43 7BE, HAMPSHIRE
ENGLAND
JAMES DOUGLAS MACDONALD (resigned)
Secretary, 1996.11.28 - 2003.09.22
RAINBOWS END JORDANS LANE PILLEY , LYMINGTON
SO41 5QW, HAMPSHIRE
NICHOLAS FRANCIS MAYNARD (resigned)
Secretary, 2003.09.23 - 2009.08.21
15 SEATON ROAD , HIGHCLIFFE, CHRISTCHURCH
BH23 5HW, DORSET
JAMES ALEXANDER MCKINLEY (resigned)
Secretary, 2009.11.09 - 2015.09.30
CADLAND ROAD HARDLEY , HYTHE
SO45 3YY, SOUTHAMPTON
WILLIAM MIDDLETON (resigned)
Secretary, 1992.06.01 - 1996.10.16
68 ALBERT HALL MANSIONS , LONDON
SW7 2AG
DAVID JOHN ATKINSON (resigned)
Director, MANAGER, 2008.05.12 - 2014.01.01
CADLAND ROAD HARDLEY , HYTHE
SO45 3YY, SOUTHAMPTON
ROBERT LANGFORD BATTERSBY (resigned)
Director, MANAGER, 2003.09.18 - 2007.01.31
BLUE CEDARS NEWTOWN ROAD AWBRIDGE , ROMSEY
SO51 0GJ, HAMPSHIRE
VITO CASADIO (resigned)
Director, MANAGER, 2007.02.01 - 2011.07.01
24 VIA GIUSEPPE ZALAMELLA , RAVENNA
48123
ITALY
FRANCO DELFINO (resigned)
Director, MARKETING MANAGER, 1995.03.03 - 1997.04.17
VIA MORO 7 SAN DONATO MILANESE , MILAN
ITALY
MICHELE CORRADO FALZONE (resigned)
Director, INDUSTRIAL DIRECTOR, 2007.02.01 - 2008.12.22
VIA ALLIATA, 16 , SARONNO
(VA) 21047
ITALY
BENITO FIORE (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1995.05.01
FLAT 9 53 DRAYTON GARDENS , LONDON
SW10 9RX
AMEDEO FOGLIANO (resigned)
Director, 1995.01.01 - 1997.04.17
VIA DELLA CAMILLUCCIA 23 , ROME
FOREIGN
ITALY
FERRUCCIO FRONZONI (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1994.12.31
VIA MORANDI 2/B SAN DONATO MILANESE , MILAN 20097
FOREIGN
ITALY
CARLO GIAMPAOLO (resigned)
Director, COMPANY EXECUTIVE, 1991.11.26 - 1994.12.12
VIA RAVENNA 10/B , SAN DONATO MILANESE
FOREIGN, MILAN
ITALY
LUIGI GUELLA (resigned)
Director, COMMERCIAL GENERAL MANAGER, 2007.02.01 - 2008.05.09
VIA MONTEROSA 15 , MILANO
FOREIGN, 20149
ITALY
LUIGI GUELLA (resigned)
Director, 1998.10.02 - 2003.09.18
VIA MONTEROSA 15 , MILANO
FOREIGN, 20149
ITALY
SALVATORE IABICHELLA (resigned)
Director, 1997.04.17 - 2000.12.05
VIA FRANCESCO REINA 37 , MILAN
20133
ITALY
GIUSEPPE LA SCOLA (resigned)
Director, CHAIRMAN, 2011.07.01 - 2012.02.15
CADLAND ROAD HARDLEY , HYTHE
SO45 3YY, SOUTHAMPTON
CESARE LARGHI (resigned)
Director, 1997.04.17 - 1998.10.02
VIA TARVISIO 15 , MILAN
20125
ITALY
VINCENZO MARIA LAROCCA (resigned)
Director, LEGAL DPT MANAGER, 2003.04.15 - 2006.12.30
VIA PORPORA 64 , MILANO
20131
ITALY
JAMES DOUGLAS MACDONALD (resigned)
Director, 2003.09.18 - 2011.07.01
RAINBOWS END JORDANS LANE PILLEY , LYMINGTON
SO41 5QW, HAMPSHIRE
GIAN LUIGI NANNINI (resigned)
Director, 1999.03.09 - 2001.12.19
VIA A MORO N 3A SAN DONATO MIL SE 20097 MILANO , ITALY
FOREIGN
NICOLA NAPOLITANO (resigned)
Director, MANAGER, 2011.07.01 - 2014.01.01
CADLAND ROAD HARDLEY , HYTHE
SO45 3YY, SOUTHAMPTON
GIANPETRO ORIOLI (resigned)
Director, PERSONNEL MANAGER, 1992.06.01 - 1994.10.24
MILANOFIORI STRADA 2 PALAZZO BI ASSAGO , MILAN 20090
FOREIGN
ITALY
CLAUDIO OTTAVIANO (resigned)
Director, MANAGER, 2008.05.12 - 2011.05.11
VIA A GRAMSCI 40 , CORMANO
MILAN 20032
ITALY
ROBERTO PAIELLA (resigned)
Director, 2000.12.12 - 2006.12.30
VIALE BRENTA N.39 , MILANO
MILANO 20139
ITALY
PAOLO PANELLA (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1994.10.10
VIA KENNEDY 27 SAN DONATO MILANESE , MILAN
FOREIGN
ITALY
FEDERICO PETYX (resigned)
Director, 1994.03.18 - 1994.09.26
VIA PRIMAVERA 4 , SAN DONATO MILANESE
MILAN
ITALY
EDGAR THOMAS PHELAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1995.03.02
CHARLESTON ROAD HARDLEY HYTHE , SOUTHAMPTON
SO45 3YY, HANTS
ANTONIO PROTOPAPA (resigned)
Director, MANAGER, 2008.05.12 - 2014.01.01
VIA GABIANO 27/A , LODI
26900
ITALY
FRANCO SALA (resigned)
Director, FINANCE MANAGER, 1998.10.02 - 2001.12.10
VIA FRANCESCO REDI 23 MILAN 20100 , ITALY
FOREIGN
GIUSEPPE SAMPIETRO (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1994.12.12
VIA CENISIO 6 , MILAN 20154
FOREIGN
ITALY

Companies near to VERSALIS UK LTD

Information about the Private Limited Company VERSALIS UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data