VELOCITY UK LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
VELOCITY UK LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
VELOCITY UK LIMITED was incorporated 26 years ago on 08/07/1997 and has the registered number: 03400231. The accounts status is FULL and accounts are next due on 30/09/2024.
VELOCITY UK LIMITED was incorporated 26 years ago on 08/07/1997 and has the registered number: 03400231. The accounts status is FULL and accounts are next due on 30/09/2024.
VELOCITY UK LIMITED - SUNDERLAND
This company is listed in the following categories:
28923 - Manufacture of equipment for concrete crushing and screening and roadworks
28923 - Manufacture of equipment for concrete crushing and screening and roadworks
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
WOODBINE STREET
SUNDERLAND
SR1 2NL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JETPATCHER (UK) LIMITED (until 16/02/2009)
JETPATCHER (UK) LIMITED (until 16/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PETER REECE | Jun 1961 | British | Director | 2022-12-06 | CURRENT |
| MR DOMINIC GARDNER | Jun 1980 | British | Director | 2011-07-01 | CURRENT |
| MR JOHN PETER REECE | Jun 1961 | British | Director | 2011-07-01 UNTIL 2019-09-25 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-07-08 UNTIL 1997-07-08 | RESIGNED | ||
| MR BARRY KENNETH HEXTALL | Nov 1967 | British | Secretary | 2003-01-01 UNTIL 2004-04-28 | RESIGNED |
| ELIZABETH ANN JENNINGS | Sep 1935 | British | Secretary | 1997-07-08 UNTIL 2003-01-01 | RESIGNED |
| RYAN DENNIS LAMB | Aug 1987 | English | Director | 2019-09-25 UNTIL 2022-12-06 | RESIGNED |
| FRANCIS ANTHONY BRINSLEY VALENTINE | Sep 1935 | British | Director | 1997-09-03 UNTIL 2011-07-01 | RESIGNED |
| ELIZABETH ANN JENNINGS | Sep 1935 | British | Secretary | 2004-04-28 UNTIL 2011-07-01 | RESIGNED |
| MICHAEL DAVID SEELEY | Apr 1961 | British | Director | 2005-01-27 UNTIL 2006-12-11 | RESIGNED |
| AUDREY HOSKING | Nov 1960 | Secretary | 2006-12-06 UNTIL 2012-05-02 | RESIGNED | |
| MR JONATHAN PAUL PERRIN | Apr 1955 | British | Director | 2004-03-25 UNTIL 2011-07-07 | RESIGNED |
| DAVID HUGH JENNINGS | Apr 1935 | British | Director | 1997-07-08 UNTIL 2011-07-01 | RESIGNED |
| MR PHILIP JOHN KITE | Jan 1961 | British | Director | 2012-04-11 UNTIL 2017-03-28 | RESIGNED |
| ELIZABETH ANN JENNINGS | Sep 1935 | British | Director | 2001-09-20 UNTIL 2011-07-01 | RESIGNED |
| MR. RICHARD WILLIAM WELTON JACKSON | Nov 1965 | New Zealander | Director | 2003-07-01 UNTIL 2012-05-02 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-08 UNTIL 1997-07-08 | RESIGNED | ||
| MR ROGER DAVID ANDERTON | Apr 1967 | British | Director | 2012-04-11 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Velocity Works Limited | 2016-04-06 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |