FALKIRK V.E. LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
FALKIRK V.E. LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
FALKIRK V.E. LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239346. The accounts status is FULL and accounts are next due on 30/09/2024.
FALKIRK V.E. LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239346. The accounts status is FULL and accounts are next due on 30/09/2024.
FALKIRK 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 |
---|---|
19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABBEYFIELD VE LIMITED | Corporate Director | 1996-11-11 | CURRENT | ||
ABBEYFIELD VE LIMITED | Corporate Secretary | 1999-12-04 | CURRENT | ||
MR RANALD GEORGE ALLAN | Dec 1964 | Scottish | Director | 2013-07-11 | CURRENT |
MR ALASDAIR BUCHANAN | Dec 1962 | Scottish | Director | 2002-03-03 | CURRENT |
MR PHILIP MARTIN HYDE | Apr 1966 | British | Director | 2017-10-01 | CURRENT |
MR MARTIN AIKEN | Jan 1975 | Scottish | Director | 2002-03-30 | CURRENT |
VISION EXPRESS (UK) LTD | Corporate Director | 1996-11-11 UNTIL 1999-11-04 | RESIGNED | ||
LINKMEL V.E. LIMITED | Corporate Director | 1999-11-04 UNTIL 2013-07-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-08-19 UNTIL 1996-11-11 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-08-19 UNTIL 1996-11-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-19 UNTIL 1996-11-11 | RESIGNED | ||
VISION EXPRESS (UK) LTD | Corporate Secretary | 1996-11-11 UNTIL 1999-11-04 | RESIGNED | ||
ASH PATEL | Jun 1964 | British | Director | 1999-12-04 UNTIL 2002-03-30 | RESIGNED |
MR STEPHEN MARK NOBLE | May 1959 | British | Director | 2013-07-09 UNTIL 2017-09-30 | RESIGNED |
KUMAR KESHAVAJI | Jun 1971 | British | Director | 1999-12-04 UNTIL 2002-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alasdair Buchanan | 2016-04-06 - 2016-04-06 | 12/1962 | Nottingham Nottinghamshire | Ownership of shares 25 to 50 percent |
Mr Martin Aiken | 2016-04-06 - 2016-04-06 | 1/1975 | Nottingham Nottinghamshire | Ownership of shares 25 to 50 percent |
Abbeyfield V.E. Limited | 2016-04-06 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FALKIRK_V.E._LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £1 Cash £170 equity |
FALKIRK_V.E._LIMITED - Accounts | 2022-12-22 | 31-12-2021 | £2 Cash £181 equity |
FALKIRK_V.E._LIMITED - Accounts | 2021-12-22 | 31-12-2020 | £1 Cash £186 equity |
FALKIRK_V.E._LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £3 Cash £134 equity |
FALKIRK_V.E._LIMITED - Accounts | 2016-09-27 | 31-12-2015 | £163 equity |
FALKIRK_V.E._LIMITED - Accounts | 2015-09-04 | 31-12-2014 | £136 equity |