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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION EXPRESS (UK) LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
VISION EXPRESS OPTOMETRIC SERVICES LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
GLOUCESTER V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
RUGBY V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
SCUNTHORPE V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
WIDNES V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
MAIDENHEAD V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BARNSTAPLE V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
STEVENAGE V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
WAKEFIELD V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
ANDOVER V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
HOUNSLOW V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BICESTER V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
YEOVIL V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
AYR V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
KENDAL V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
STRATFORD UPON AVON OPTICAL 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.
HUNTINGDON V.E. 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
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEESTON V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BARNSTAPLE V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
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ASHBOURNE V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BANBURY V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
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AYLESBURY V.E. LIMITED RUDDINGTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ASHFORD TOWN V.E. LIMITED RUDDINGTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.