VERONIQUE (UK) LIMITED - EALING LONDON


Company Profile Company Filings

Overview

VERONIQUE (UK) LIMITED is a Private Limited Company from EALING LONDON and has the status: Active.
VERONIQUE (UK) LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03539094. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

VERONIQUE (UK) LIMITED - EALING LONDON

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

239 POPE LANE
EALING LONDON
W5 4NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERONIQUE CARNEAU May 1954 British Director 1998-04-01 CURRENT
PIERRE CARNEAU Feb 1952 British Director 2000-01-18 CURRENT
PIERRE CARNEAU Feb 1952 British Secretary 1998-04-01 CURRENT
R B SERVICES LIMITED Director 1998-04-01 UNTIL 1998-04-01 RESIGNED
MR STEVEN JOHN BRADSHAW Jul 1963 British Secretary 1998-04-01 UNTIL 1998-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Veronique Carneau 2017-01-20 5/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Pierre Carneau 2017-01-20 2/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VERONIQUE (UK) LIMITED 2024-02-21 30-09-2023 £16,574 equity
Micro-entity Accounts - VERONIQUE (UK) LIMITED 2022-12-08 31-03-2022 £3,751 equity
Micro-entity Accounts - VERONIQUE (UK) LIMITED 2021-09-23 31-03-2021 £7,147 equity
Micro-entity Accounts - VERONIQUE (UK) LIMITED 2019-12-17 31-03-2019 £14,907 equity
Micro-entity Accounts - VERONIQUE (UK) LIMITED 2018-11-01 31-03-2018 £11,874 equity
Micro-entity Accounts - VERONIQUE (UK) LIMITED 2017-12-14 31-03-2017 £3,485 equity

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