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Verplas LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Dorset
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
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Company Details
  • Business Name
    Verplas LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    02033296
  • Listing UID
    93089
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Location
  • 15 Sandy Ln, Verwood BH31 6HA, UK

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Geolocation Details
  • Latitude
    50.877081
  • Longitude
    -1.867097
  • Easting
    409447.0
  • Northing
    108629.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU427478
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 7, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MARLOW, Neil Colin
    Appointed On: June 27, 2024
    Occupation: N/A
    Role: secretary
    Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
    GITTINS, Derren Gilbert
    Appointed On: October 5, 2020
    Occupation: N/A
    Role: director
    Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
    SVENSSON, Hakan
    Appointed On: August 1, 2026
    Occupation: N/A
    Role: director
    Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
    BRAITHWAITE, Eric
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Thatchers, Norley Wood, Lymington, Hampshire
    Resigned On: January 2, 1996
    CARTER, Laura
    Appointed On: September 23, 2016
    Occupation: N/A
    Role: secretary
    Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
    Resigned On: July 10, 2017
    KNAPTON, Angela
    Appointed On: April 26, 2000
    Occupation: N/A
    Role: secretary
    Address: Ismailia, Salisbury Road, Blashford, Ringwood Hampshire, BH24 3PB
    Resigned On: September 23, 2016
    SELLWOOD, Susan Joy
    Appointed On: January 2, 1996
    Occupation: N/A
    Role: secretary
    Address: Forge Royal Gorley Road, Linbrook, Ringwood, Hampshire, BH24 3LD
    Resigned On: April 26, 2000
    SIMONDS, Geoffrey Charles
    Appointed On: November 20, 2017
    Occupation: N/A
    Role: secretary
    Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
    Resigned On: August 3, 2018
    WICKS, Ben Bear
    Appointed On: August 3, 2018
    Occupation: N/A
    Role: secretary
    Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
    Resigned On: June 27, 2024
    ARMSTRONG, Kenneth Francis
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: 59 Hayward Crescent, Verwood, Dorset, BH31 6JS
    Resigned On: November 22, 2013
    ARMSTRONG, Kenneth Francis
    Appointed On: January 3, 1996
    Occupation: N/A
    Role: director
    Address: 59 Hayward Crescent, Verwood, Dorset, BH31 6JS
    Resigned On: July 4, 1999
    BRAITHWAITE, Eric
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Thatchers, Norley Wood, Lymington, Hampshire
    Resigned On: January 2, 1996
    CARTER, Laura Jayne
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
    Resigned On: July 10, 2017
    DICKINSON, Adam Nathanial
    Appointed On: May 23, 2019
    Occupation: N/A
    Role: director
    Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
    Resigned On: June 30, 2026
    FRANCIS, Robert Charles Gamis
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: director
    Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
    Resigned On: September 15, 2020
    FRANCIS, Robert Charles Gamis
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: 1 Mill Lane, Lambourn, Berkshire, RG17 8YP
    Resigned On: November 22, 2013
    GIBBS, Paul
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: director
    Address: 8 Lodge Vale, East Wellow, Romsey, Hampshire, SO51 6AU
    Resigned On: September 22, 2006
    HARTLAND, Robert James
    Appointed On: February 1, 2012
    Occupation: N/A
    Role: director
    Address: Verplas Ltd, Blackhill, Verwood Ind Est, Verwood, Dorset, BH31 6HA, England
    Resigned On: November 22, 2013
    HJALMARSON, Claes Harald Hjalmar
    Appointed On: November 22, 2013
    Occupation: N/A
    Role: director
    Address: Fogdevagen 14, Skarpnack, 128 38, Sweden
    Resigned On: August 10, 2018
    KNAPTON, Angela
    Appointed On: April 6, 1994
    Occupation: N/A
    Role: director
    Address: Ismailia, Salisbury Road, Blashford, Ringwood Hampshire, BH24 3PB
    Resigned On: September 23, 2016
    MILMINE, Phillip
    Appointed On: October 1, 2004
    Occupation: N/A
    Role: director
    Address: 14 Manor Farm Close, Pimperne, Blandford Forum, Dorset, DT11 8XL
    Resigned On: September 30, 2008
    ROWLANDS, Peter Ian
    Appointed On: November 22, 2013
    Occupation: N/A
    Role: director
    Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
    Resigned On: February 3, 2025
    SELLWOOD, Ian Timothy
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Horseshoe Cottage Gorley Road, Rockford, Ringwood, Hampshire, BH24 3NA
    Resigned On: February 4, 2015
    SELLWOOD, Susan Joy
    Appointed On: January 2, 1996
    Occupation: N/A
    Role: director
    Address: Forge Royal Gorley Road, Linbrook, Ringwood, Hampshire, BH24 3LD
    Resigned On: April 26, 2000
    WICKS, Ben Bear
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset, BH31 6HA
    Resigned On: August 9, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    VERPLAS LIMITED
    Company Number
    02033296
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 27, 2026
    Next Due
    July 11, 2027
    Next Made Up To
    June 27, 2027
    Overdue
    No
    Date Of Creation
    July 2, 1986
    ETag
    4acf1205f74fba45aac0dc9c4c0698e24d5a49b7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 30, 2015
    Registered Office Address
    Address Line 1
    Unit 7 Verwood Industrial Estate
    Address Line 2
    Blackhill
    Locality
    Verwood
    Post Code
    BH31 6HA
    Region
    Dorset
    Type
    ltd

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