VESSO LIMITED - DONCASTER


Company Profile Company Filings

Overview

VESSO LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
VESSO LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09820243. The accounts status is MICRO ENTITY and accounts are next due on 26/06/2024.

VESSO LIMITED - DONCASTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 9 26/09/2022 26/06/2024

Registered Office

UNIT F, ST MOWDEN PARK SPINNERS ROAD
DONCASTER
DN2 4LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3388 LIMITED (until 16/07/2016)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM DUFFY Mar 1984 American Director 2023-04-07 CURRENT
MR JASON DRATTELL Nov 1961 American Director 2023-04-07 CURRENT
SERKAN DEDE Jul 1982 German Director 2023-04-07 CURRENT
MR KEVIN BURKE Nov 1987 American Director 2023-04-07 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2015-10-12 UNTIL 2016-06-16 RESIGNED
MR JOHN STEWART ROSS Mar 1965 British Director 2016-06-16 UNTIL 2019-06-18 RESIGNED
MS SHARON WRIGHT Oct 1969 British Director 2019-06-18 UNTIL 2023-04-07 RESIGNED
MR JOHN STEWART ROSS Mar 1965 British Director 2020-09-01 UNTIL 2023-04-07 RESIGNED
MR DECLAN MCKELVEY May 1967 Irish Director 2019-04-24 UNTIL 2020-09-01 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2015-10-12 UNTIL 2016-06-16 RESIGNED
NICHOLAS THOMAS LILBURN Feb 1963 British Director 2016-06-16 UNTIL 2018-09-14 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2015-10-12 UNTIL 2016-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vesso Bidco Limited 2019-06-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carentan Holdings Limited 2016-06-23 - 2019-06-24 Barnsley   Ownership of shares 75 to 100 percent

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VESSO BIDCO LIMITED DONCASTER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VESSO LIMITED 2023-07-07 26-09-2022 £15,982,259 equity

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FITRITE FENCING & DECKING LIMITED DONCASTER ENGLAND Active GROUP 22290 - Manufacture of other plastic products
SASH (UK) HOLDINGS LIMITED DONCASTER ENGLAND Active MICRO ENTITY 22230 - Manufacture of builders ware of plastic
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FITRITE SOUTH WEST LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
FITRITE EAST ANGLIA LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
VESSO BIDCO LIMITED DONCASTER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified