TORQUAY V.E. LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

TORQUAY V.E. LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
TORQUAY V.E. LIMITED was incorporated 28 years ago on 02/05/1996 and has the registered number: 03193675. The accounts status is FULL and accounts are next due on 30/09/2024.

TORQUAY V.E. LIMITED - NOTTINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

MERE WAY RUDDINGTON FIELDS BUSINESS PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABBEYFIELD VE LIMITED Corporate Director 1996-06-10 CURRENT
MRS SAMANTHA COLLMAN Jul 1988 British Director 2021-02-25 CURRENT
MR JONATHAN MARK LAWSON Apr 1971 British Director 2017-10-01 CURRENT
MR PHILIP MARTIN HYDE Apr 1966 British Director 2017-10-01 CURRENT
ABBEYFIELD VE LIMITED Corporate Secretary 1998-12-02 CURRENT
MR RANALD GEORGE ALLAN Dec 1964 Scottish Director 2013-01-28 CURRENT
PETER COLIN DILLEY Sep 1946 British Director 1996-06-10 UNTIL 1996-11-05 RESIGNED
MR OMAR HASSAN Jan 1977 British Director 2013-01-28 UNTIL 2017-09-30 RESIGNED
STEPHEN O'LEARY Apr 1965 British Director 2004-12-31 UNTIL 2006-02-03 RESIGNED
MR JAMES KEITH WINDSOR Jul 1957 British Director 2004-12-31 UNTIL 2008-11-17 RESIGNED
KAREN NICOLA SPARROW Feb 1968 British Director 2005-05-09 UNTIL 2006-12-31 RESIGNED
MR GLENN ANDREW TOMISON Apr 1958 British Director 2004-12-31 UNTIL 2007-01-11 RESIGNED
SARAH HARRISON Feb 1969 British Director 2005-04-06 UNTIL 2020-04-08 RESIGNED
MICHAEL DAVID MANSFIELD Apr 1955 British Director 1996-06-10 UNTIL 1997-11-17 RESIGNED
MR DAVID GRANT Oct 1971 British Director 2006-01-03 UNTIL 2010-05-31 RESIGNED
VISION EXPRESS (UK) LTD Corporate Director 1996-06-10 UNTIL 1998-12-02 RESIGNED
GWEN AKHURST Jun 1965 British Director 2001-06-04 UNTIL 2006-01-03 RESIGNED
MRS JACQUELINE MILLER Aug 1968 British Director 2006-02-03 UNTIL 2009-03-12 RESIGNED
MR STEPHEN MARK NOBLE May 1959 British Director 2013-01-28 UNTIL 2017-09-30 RESIGNED
VISION EXPRESS (UK) LTD Corporate Secretary 1996-06-10 UNTIL 1998-12-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-02 UNTIL 1996-06-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-02 UNTIL 1996-06-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1996-05-02 UNTIL 1996-06-10 RESIGNED
LINKMEL V.E. LIMITED Corporate Director 1999-09-16 UNTIL 2004-12-31 RESIGNED
LINKMEL VE LIMITED Corporate Director 2012-11-07 UNTIL 2013-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Samantha Collman 2021-02-25 7/1988 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Abbeyfield V.E. Limited 2016-04-06 Nottingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOUCESTER V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
CAMBERLEY V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
HORSHAM V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BURY ST EDMUNDS V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
EASTBOURNE V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
HARROGATE V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
BARNSTAPLE V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
CHESTERFIELD V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
ANDOVER V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
CREWE V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BLACKBURN V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
HALIFAX V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BEXLEYHEATH V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
CWMBRAN V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
HEREFORD VE LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BRAINTREE V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
BRENTWOOD V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BOSTON TOWN VE LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
CLAPHAM COMMON VE LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
HITCHIN V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TORQUAY_V.E._LIMITED - Accounts 2023-09-23 31-12-2022 £2 Cash £88 equity
TORQUAY_V.E._LIMITED - Accounts 2022-12-22 31-12-2021 £1 Cash £62 equity
TORQUAY_V.E._LIMITED - Accounts 2021-12-24 31-12-2020 £2 Cash £140 equity
TORQUAY_V.E._LIMITED - Accounts 2020-12-23 31-12-2019 £1 Cash £29 equity
TORQUAY_V.E._LIMITED - Accounts 2016-09-24 31-12-2015 £4 Cash £52 equity
TORQUAY_V.E._LIMITED - Accounts 2015-09-12 31-12-2014 £77 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURTON UPON TRENT V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BURY ST EDMUNDS V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
CHESTERFIELD V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
CREWE V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BLACKBURN V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
CHISWICK V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BRENTWOOD V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BUXTON V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BOSTON TOWN VE LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
CLAPHAM COMMON VE LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.