This company is commonly known as Abbeyfield V.e. Limited. The company was founded 28 years ago and was given the registration number 03104285. The firm's registered office is in NOTTINGHAM. You can find them at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ABBEYFIELD V.E. LIMITED |
|---|---|---|
| Company Number | : | 03104285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Secretary | 29 April 2019 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 29 April 2019 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 01 November 2018 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 01 December 2019 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 22 August 2023 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Secretary | 09 April 2018 | Active |
| 54a Swains Avenue, Nottingham, NG3 7AU | Secretary | 20 September 1995 | Active |
| Vision Express, Abbeyfield Road, Lenton, Nottingham, NG7 2SP | Secretary | 11 October 2010 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Secretary | 08 March 2013 | Active |
| 47 Trafalgar Road, Beeston, Nottingham, NG9 1LB | Secretary | 14 November 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 September 1995 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 09 April 2018 | Active |
| 17 Charnwood Grove, West Bridgford, Nottingham, NG2 7NT | Director | 20 September 1995 | Active |
| 61 Ella Road, West Bridgford, Nottingham, NG2 5GX | Director | 20 September 1995 | Active |
| 3 Heath Villas, Greencroft Gardens, London, NW6 3LW | Director | 30 September 2003 | Active |
| 14 Rue Ernestine, 1050 Bruxelles, Belgium, | Director | 10 September 2001 | Active |
| Ladybank, The Avenue, South Nutfield, RH1 5RY | Director | 15 January 2001 | Active |
| Vision Express, Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SP | Director | 26 April 2010 | Active |
| Abbeyfield Road, Lenton Industrial Estate, Lenton, NG7 2SP | Director | 12 May 2008 | Active |
| 3 Meadow Gardens, Heanor, DE75 7DH | Director | 06 January 1999 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 14 December 2011 | Active |
| Abbeyfield Road, Lenton Industrial Estate, Lenton, NG7 2SP | Director | 22 November 2011 | Active |
| 35 Adbolton Grove, West Bridgford, Nottingham, NG2 5AR | Director | 20 September 1995 | Active |
| 5 Lambert Close, Melton Mowbray, LE13 1PR | Director | 20 September 1995 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 24 July 2012 | Active |
| Great Newstead, Couchman Green Lane, Staplehurst, Tonbridge, TN12 0RT | Director | 03 April 2000 | Active |
| Abbeyfield Road, Lenton Industrial Estate, Lenton, NG7 2SP | Director | 31 May 2007 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 13 July 2011 | Active |
| Vision Express, Abbeyfield Lane, Nottingham, NG7 2SP | Director | 23 April 2010 | Active |
| 14, Cedar Road, Berkhamsted, HP4 2LA | Director | 01 March 2008 | Active |
| 8 Deer Park View, Spondon, Derby, DE21 7TL | Director | 06 April 2004 | Active |
| 8 Deer Park View, Spondon, Derby, DE21 7TL | Director | 28 June 1996 | Active |
| 33 Netherside Drive, Chellaston, Derby, DE73 6QU | Director | 06 January 1999 | Active |
| Vision Express, Abbeyfield Road, Lenton, Nottingham, NG7 2SP | Director | 19 May 2010 | Active |
| 20 Tennis Mews, Nottingham, NG7 1EX | Director | 01 July 2003 | Active |
| Vision Express (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Address | Move registers to sail company with new address. | Download |
| 2023-07-12 | Address | Change sail address company with new address. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Resolution | Resolution. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-29 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-01 | Officers | Appoint person director company with name date. | Download |
| 2018-11-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.