This company is commonly known as Beeston V.e. Limited. The company was founded 26 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..
| 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 | : |
|
| 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 |
|---|---|---|---|
| Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ | Corporate Secretary | 02 December 1998 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 13 April 2023 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 13 April 2023 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 21 June 2005 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 21 June 2005 | Active |
| Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ | Corporate Director | 12 September 1997 | Active |
| Abbeyfield Road, Lenton, Nottingham, NG7 2SP | Corporate Secretary | 12 September 1997 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 01 October 2017 | Active |
| 12 Edstone Mews, Castle Bromwich, Birmingham, B36 8LW | Director | 24 March 2003 | Active |
| 7 Richmond Road, West Bridgford, Nottingham, NG2 5GD | Director | 24 March 2003 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 09 July 2013 | Active |
| 13 Watson Road, Squires Meadow, Ilkeston, DE7 9LA | Director | 21 September 1997 | Active |
| 34 Florence Road, West Bridgford, Nottingham, NG2 5HR | Director | 18 May 2000 | Active |
| Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ | Corporate Director | 07 November 2012 | Active |
| Abbeyfield Road, Lenton, Nottingham, NG7 2SP | Corporate Director | 12 September 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-11 | Persons with significant control | Cessation of a person with significant control. | 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 |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
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