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BEESTON V.E. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beeston V.e. Limited. The company was founded 27 years ago and was given the registration number 03433392. 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 96090 - Other service activities n.e.c..

Company Information

Name:BEESTON V.E. LIMITED
Company Number:03433392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Secretary02 December 1998Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director13 April 2023Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director13 April 2023Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director21 June 2005Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director21 June 2005Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Director12 September 1997Active
Abbeyfield Road, Lenton, Nottingham, NG7 2SP

Corporate Secretary12 September 1997Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director01 October 2017Active
12 Edstone Mews, Castle Bromwich, Birmingham, B36 8LW

Director24 March 2003Active
7 Richmond Road, West Bridgford, Nottingham, NG2 5GD

Director24 March 2003Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director09 July 2013Active
13 Watson Road, Squires Meadow, Ilkeston, DE7 9LA

Director21 September 1997Active
34 Florence Road, West Bridgford, Nottingham, NG2 5HR

Director18 May 2000Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Director07 November 2012Active
Abbeyfield Road, Lenton, Nottingham, NG7 2SP

Corporate Director12 September 1997Active

People with Significant Control

Mr Nicholas James Mead
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Emma Mead
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas James Mead
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Emma Mead
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Abbeyfield V.E. 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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