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 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.
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 |
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 |