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 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
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)
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 |
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 |