VEBRA LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEBRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VEBRA LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03919424. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VEBRA LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03919424. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VEBRA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
THE COOPERAGE
LONDON
SE1 2LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA FLETCHER | Nov 1971 | British | Director | 2021-08-02 | CURRENT |
MR CHARLES ROY BRYANT | Mar 1970 | British | Director | 2018-06-07 | CURRENT |
MR GRAHAM NEIL STOREY | Jul 1963 | British | Director | 2006-08-09 UNTIL 2007-06-08 | RESIGNED |
PHILIP MARK TRANTER | Secretary | 2012-06-30 UNTIL 2013-12-17 | RESIGNED | ||
MR GEORGE DAVID AYLIFFE | May 1963 | British | Secretary | 2000-06-06 UNTIL 2006-08-09 | RESIGNED |
PHILIP EDWARD BOARDMAN | British | Secretary | 2007-06-08 UNTIL 2012-06-30 | RESIGNED | |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Secretary | 2006-08-09 UNTIL 2006-10-10 | RESIGNED |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Secretary | 2007-01-01 UNTIL 2007-06-08 | RESIGNED |
BLYTHE NICHOLSON | Feb 1948 | British | Secretary | 2000-02-28 UNTIL 2000-06-06 | RESIGNED |
BLYTHE NICHOLSON | Feb 1948 | British | Director | 2000-02-28 UNTIL 2003-12-24 | RESIGNED |
MR DAVID PETER BESWITHERICK | Oct 1955 | British | Secretary | 2006-10-10 UNTIL 2006-12-31 | RESIGNED |
MR IAIN MACLACHLAN HAMILTON | Mar 1957 | British | Director | 2000-06-06 UNTIL 2006-08-09 | RESIGNED |
STEPHEN MCCLUSKEY | Mar 1964 | British | Director | 2005-02-24 UNTIL 2006-08-09 | RESIGNED |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Director | 2006-08-09 UNTIL 2007-06-08 | RESIGNED |
MR COLIN QUICKMIRE | Mar 1950 | British | Director | 2000-02-28 UNTIL 2003-12-24 | RESIGNED |
MR DAVID PAUL SAYER | Feb 1972 | British | Director | 2020-03-06 UNTIL 2020-10-26 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Director | 2000-02-04 UNTIL 2000-02-28 | RESIGNED | ||
MR MARK DAVID GODDARD | Nov 1969 | British | Director | 2013-12-17 UNTIL 2018-05-04 | RESIGNED |
MR CLIFFORD BARRY GUDGEON | Jan 1947 | British | Director | 2000-06-06 UNTIL 2003-12-24 | RESIGNED |
MS EMMA MARIE CIECHAN | Apr 1976 | British | Director | 2012-06-30 UNTIL 2013-12-17 | RESIGNED |
MR SCOTT GLENISTER | Aug 1975 | British | Director | 2020-10-26 UNTIL 2021-08-02 | RESIGNED |
MR NEIL JOHN EDWARDS | Apr 1972 | British | Director | 2019-04-29 UNTIL 2020-03-06 | RESIGNED |
MS SARAH ANDREA DAVIS | Nov 1968 | British | Director | 2010-10-29 UNTIL 2013-12-17 | RESIGNED |
MR ALEXANDER EDWARD CHESTERMAN | Jan 1970 | British | Director | 2016-04-28 UNTIL 2018-09-30 | RESIGNED |
SAMUEL ALAN BUCKLEY | Nov 1949 | British | Director | 2007-06-08 UNTIL 2010-10-29 | RESIGNED |
MR ANDREW JAMES BOTHA | Jun 1967 | British | Director | 2018-09-20 UNTIL 2019-05-31 | RESIGNED |
PHILIP EDWARD BOARDMAN | British | Director | 2007-06-08 UNTIL 2012-06-30 | RESIGNED | |
MR GEORGE DAVID AYLIFFE | May 1963 | British | Director | 2000-06-06 UNTIL 2006-08-09 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-04 UNTIL 2000-02-28 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-02-04 UNTIL 2000-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vebra Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |