Company Information for

VERASTAR LIMITED

NO. 1 DOVECOTE, OLD HALL ROAD, SALE, M33 2GS,

Company Registration Number

03667643

Private Limited Company

Active

About Verastar Ltd

VERASTAR LIMITED was founded on 1998-11-13 and has its registered office in Sale. The organisation's status is listed as "Active". Verastar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VERASTAR LIMITED
Legal Registered Office
NO. 1 DOVECOTE
OLD HALL ROAD
SALE
M33 2GS
Other companies in M22
Previous Names
UNIVERSAL UTILITIES LIMITED
09/10/2015
Trading Names/Associated Names
UNICOM

Filing Information

Company Number03667643
Date formed1998-11-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return13/11/2015
Filing return next due11/12/2016
Type of accountsFULL
Last Datalog update:
2024-03-05 14:26:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gillian Elizabeth Hill Company Secretary 2015-12-03
Paul Doherty Director ACCOUNTANT 2011-11-28 UNITED KINGDOM
Christopher James Earle Director OPERATIONS 2006-03-14 UNITED KINGDOM
Piotr Nowosad Director COMPANY DIRECTOR 2014-02-12 UNITED KINGDOM
Janette Palmer Director HEAD OF CR 2007-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Emma Louise Shaw Company Secretary 2013-02-22 2015-12-03
Mark Kevin Whelton Company Secretary 1998-11-13 2013-02-22
Stephen Palmer Director 1998-11-13 2011-04-26
Antony Sean Eagleton Director 2007-07-01 2008-06-20

Related Directorships for Paul Doherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Doherty AIMERA LTDDirector 2017-07-10 CURRENT 2008-03-27 Active - Proposal to Strike off
Paul Doherty OVERTURE ACQUISITIONS LIMITEDDirector 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
Paul Doherty TBO SERVICES LIMITEDDirector 2016-07-08 CURRENT 2008-01-30 Active
Paul Doherty TBO HOLDINGS LIMITEDDirector 2016-07-08 CURRENT 2012-05-09 Liquidation
Paul Doherty THE DATA OCTOPUS LIMITEDDirector 2016-07-08 CURRENT 2012-11-19 Active - Proposal to Strike off
Paul Doherty TDO HOLDINGS LIMITEDDirector 2016-07-08 CURRENT 2015-11-11 Liquidation
Paul Doherty BUSINESS COMMS SOLUTION LIMITEDDirector 2016-03-04 CURRENT 2010-09-15 Liquidation
Paul Doherty SINQ POWER LIMITEDDirector 2015-10-22 CURRENT 2014-10-28 Active
Paul Doherty VERASTAR HOLDINGS LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Active
Paul Doherty CLEAR BUSINESS WATER LIMITEDDirector 2013-11-14 CURRENT 2013-03-06 Active
Paul Doherty ECONOMY GAS LIMITEDDirector 2012-08-03 CURRENT 1995-06-01 Active
Paul Doherty CLEAR BUSINESS LIMITEDDirector 2011-11-28 CURRENT 2007-12-05 Liquidation
Paul Doherty TITAN TELECOM LIMITEDDirector 2011-11-28 CURRENT 2010-12-29 Liquidation
Paul Doherty 118777 LIMITEDDirector 2011-11-28 CURRENT 2007-11-22 Liquidation
Paul Doherty ETIHAD TOPCO LIMITEDDirector 2011-11-28 CURRENT 2010-12-29 Active
Paul Doherty ETIHAD MIDCO LIMITEDDirector 2011-11-28 CURRENT 2010-12-29 Liquidation
Paul Doherty ETIHAD ACQUISITIONS LIMITEDDirector 2011-11-28 CURRENT 2010-12-29 Active

Related Directorships for Christopher James Earle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Earle AIMERA LTDDirector 2017-07-10 CURRENT 2008-03-27 Active - Proposal to Strike off
Christopher James Earle CLEAR BUSINESS WATER LIMITEDDirector 2013-11-14 CURRENT 2013-03-06 Active
Christopher James Earle TITAN TELECOM LIMITEDDirector 2011-04-26 CURRENT 2010-12-29 Liquidation
Christopher James Earle ETIHAD TOPCO LIMITEDDirector 2011-04-26 CURRENT 2010-12-29 Active
Christopher James Earle ETIHAD MIDCO LIMITEDDirector 2011-04-26 CURRENT 2010-12-29 Liquidation
Christopher James Earle ETIHAD ACQUISITIONS LIMITEDDirector 2011-04-26 CURRENT 2010-12-29 Active
Christopher James Earle CLEAR BUSINESS LIMITEDDirector 2007-12-05 CURRENT 2007-12-05 Liquidation
Christopher James Earle 118777 LIMITEDDirector 2007-11-22 CURRENT 2007-11-22 Liquidation

Related Directorships for Piotr Nowosad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piotr Nowosad AIMERA LTDDirector 2017-07-10 CURRENT 2008-03-27 Active - Proposal to Strike off
Piotr Nowosad OVERTURE ACQUISITIONS LIMITEDDirector 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
Piotr Nowosad TBO SERVICES LIMITEDDirector 2016-07-08 CURRENT 2008-01-30 Active
Piotr Nowosad TBO HOLDINGS LIMITEDDirector 2016-07-08 CURRENT 2012-05-09 Liquidation
Piotr Nowosad THE DATA OCTOPUS LIMITEDDirector 2016-07-08 CURRENT 2012-11-19 Active - Proposal to Strike off
Piotr Nowosad TDO HOLDINGS LIMITEDDirector 2016-07-08 CURRENT 2015-11-11 Liquidation
Piotr Nowosad ETIHAD TOPCO LIMITEDDirector 2014-05-07 CURRENT 2010-12-29 Active
Piotr Nowosad AEL CAPITAL PARTNERS LIMITEDDirector 2013-10-28 CURRENT 2013-10-28 Active - Proposal to Strike off

Related Directorships for Janette Palmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janette Palmer CLEAR BUSINESS LIMITEDDirector 2011-04-26 CURRENT 2007-12-05 Liquidation
Janette Palmer 118777 LIMITEDDirector 2011-04-26 CURRENT 2007-11-22 Liquidation