VALUE ENGINEERS LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

VALUE ENGINEERS LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VALUE ENGINEERS LIMITED(THE) was incorporated 37 years ago on 29/04/1986 and has the registered number: 02015240. The accounts status is SMALL and accounts are next due on 30/09/2024.

VALUE ENGINEERS LIMITED(THE) - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 FLITCROFT STREET
LONDON
WC2H 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GASKELL Oct 1976 British Director 2014-10-01 CURRENT
MRS ALISON DRAKE Secretary 2022-01-21 CURRENT
ALISON DRAKE Feb 1966 British Director 2022-11-25 CURRENT
MR MARK SCOTT Nov 1965 British Director 2022-01-01 CURRENT
MS EMELINE THERESE METTAVANT Jun 1981 French Director 2022-02-01 CURRENT
MR DAVID HOLLAND Aug 1988 British Director 2022-02-01 CURRENT
MISS FLEUR HORNER Nov 1984 British Director 2020-01-01 CURRENT
MR EDWARD HEBBLETHWAITE Nov 1965 British Director 2018-02-01 CURRENT
RICHARD ZAMBUNI Oct 1957 British Director 1998-09-07 UNTIL 1999-06-01 RESIGNED
MR IAN GEORGE ROBERTSON Nov 1967 British Secretary 2008-10-01 UNTIL 2014-02-28 RESIGNED
MR ROBERT GRAHAM HARDING Sep 1948 British Secretary RESIGNED
MR PAUL CHRISTOPHER WALTON Nov 1955 British Director RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2005-07-22 UNTIL 2008-12-17 RESIGNED
MR SIMON MORLEY STOKES Sep 1967 British Director 2019-01-01 UNTIL 2023-07-11 RESIGNED
MR OWEN PRICHARD WILLIAMS Jan 1964 British Director 1994-02-01 UNTIL 2020-12-31 RESIGNED
STEPHEN KEITH WALLACE Jul 1966 British Director 1997-03-19 UNTIL 1997-07-11 RESIGNED
MR GILES LURY Feb 1961 British Director 1994-06-01 UNTIL 2000-02-18 RESIGNED
MR KENNETH WRIGHT Oct 1961 Scottish Director 2012-07-02 UNTIL 2015-01-23 RESIGNED
MR MARK SCOTT Nov 1965 British Director 2005-07-22 UNTIL 2022-01-01 RESIGNED
MR IAN GEORGE ROBERTSON Nov 1967 British Director 2008-10-01 UNTIL 2014-02-28 RESIGNED
MR STEPHEN REEVES Jun 1977 British Director 2016-11-01 UNTIL 2018-12-31 RESIGNED
MR STEVEN GRANT PURNELL Dec 1962 British Director 2000-11-13 UNTIL 2005-01-31 RESIGNED
MR RICHARD JOHN OLDHAM Apr 1971 British Director 2008-10-01 UNTIL 2014-01-31 RESIGNED
MRS KATHRYN MOUSINHO Jun 1956 British Director 2015-01-05 UNTIL 2017-06-30 RESIGNED
MRS KATHRYN MOUSINHO Jun 1956 British Director 2005-09-12 UNTIL 2013-06-28 RESIGNED
OLIVER LINTON LANDRETH Nov 1960 U.S.A. Director 2006-11-13 UNTIL 2007-06-15 RESIGNED
MR GILES LURY Feb 1961 British Director 2005-03-29 UNTIL 2022-01-06 RESIGNED
MR MARK DAVID HARTSTONE Aug 1964 British Director 2014-08-04 UNTIL 2014-10-31 RESIGNED
MR ROBERT GRAHAM HARDING Sep 1948 British Director RESIGNED
MRS ANNA LOUISE EGGLETON Sep 1967 British Director 2012-01-01 UNTIL 2014-09-02 RESIGNED
MR PAUL DURRANT Aug 1957 British Director 2014-03-01 UNTIL 2016-08-19 RESIGNED
MR EDWARD COVILLE Aug 1978 British Director 2014-04-14 UNTIL 2016-10-21 RESIGNED
DR THOMAS ANTHONY BRAUN Sep 1953 British Director 1997-03-19 UNTIL 1998-06-12 RESIGNED
MR MARK BENTLEY Dec 1970 British Director 2007-04-24 UNTIL 2022-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dta Group Limited 2020-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cello Health Plc 2019-12-05 - 2020-12-31 London   Ownership of shares 75 to 100 percent

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