Company information:
Verde Beef Uk Limited (No: 09846682)
Address: 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
Status: Liquidation
Incorporated: 28-Oct-2015
Accounts Next Due: 28-Sep-2019
Next Confirmation Statement Due: 24-Nov-2019
Industry Class: 96090 - Other service activities n.e.c.
Current Director: BLAIR JENSEN BRICE ( DOB: Apr-1971 From: Apr-2019 )
Current Director: CARL JOHAN FRANSSON ( DOB: Oct-1980 From: Nov-2018 )
Current Director: BRUCE HAMILTON LOCKHART ( DOB: Oct-1970 From: Feb-2018 )
Current Director: JOHN CARLTON VERCOE ( From: Mar-2019 )
Resigned Director: DUGALD KOMLA AGBLE ( DOB: Mar-1970 From: Nov-2015 To: Nov-2018 )
Resigned Director: LEVI JAMES BENKERT ( From: Sep-2017 To: Feb-2018 )
Resigned Director: LEVI JAMES BENKERT ( From: Feb-2018 To: Apr-2019 )
Resigned Director: IZAAK JOHANNES BREITENBACH ( DOB: Mar-1961 From: Feb-2019 To: Sep-2019 )
Resigned Director: CARL JOHAN FRANSSON ( DOB: Oct-1980 From: Apr-2017 To: Nov-2018 )
Resigned Director: DOUGLAS SCOTT FRIESEN ( From: Oct-2015 To: Nov-2018 )
Resigned Director: DEON BENJAMIN GRAHAM ( DOB: Dec-1976 From: Nov-2015 To: Nov-2018 )
Resigned Director: ARNOLD MICHEL KRUL ( From: Apr-2017 To: Feb-2018 )
Resigned Director: BRUCE HAMILTON LOCKHART ( DOB: Oct-1970 From: Dec-2015 To: Apr-2017 )
Resigned Director: DIRK JACOBUS JOHANNES OPPERMAN ( From: Nov-2018 To: Mar-2019 )
Resigned Director: STEVEN SPRIGHTON ( From: Apr-2017 To: Feb-2018 )
Resigned Director: JOHN CARLTON VERCOE ( From: Nov-2018 To: Mar-2019 )
Persons of Significant Control:
Kobe M8 Limited, 5th Floor 6, St. Andrew Street, London, EC4A 3AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Douglas Scott Friesen, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB: Has significant influence or control (Notified: 2016-04-06)