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STAINES V.E. LIMITED

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

This company is commonly known as Staines V.e. Limited. The company was founded 5 years ago and was given the registration number 12070632. The firm's registered office is in RUDDINGTON. You can find them at Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STAINES V.E. LIMITED
Company Number:12070632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, United Kingdom, NG11 6NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, United Kingdom, NG11 6NZ

Director26 June 2019Active
Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, United Kingdom, NG11 6NZ

Director26 June 2019Active
Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, United Kingdom, NG11 6NZ

Director26 June 2019Active
Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, United Kingdom, NG11 6NZ

Director20 May 2021Active
Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, United Kingdom, NG11 6NZ

Director20 May 2021Active
Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, United Kingdom, NG11 6NZ

Corporate Director26 June 2019Active

People with Significant Control

Abbeyfield V.E. Limited
Notified on:20 May 2021
Status:Active
Country of residence:United Kingdom
Address:Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, United Kingdom, NG11 6NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Abbeyfield V.E. Limited
Notified on:26 June 2019
Status:Active
Country of residence:United Kingdom
Address:Vision Express, Mere Way, Ruddington, United Kingdom, NG11 6NZ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type full.

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2023-07-13Address

Move registers to sail company with new address.

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2023-07-13Address

Change sail address company with new address.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-29Persons with significant control

Notification of a person with significant control.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-06-17Incorporation

Memorandum articles.

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2021-06-17Resolution

Resolution.

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2021-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-25Officers

Appoint person director company with name date.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Change account reference date company current shortened.

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2019-06-26Incorporation

Incorporation company.

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