This company is commonly known as Torquay V.e. Limited. The company was founded 28 years ago and was given the registration number 03193675. 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 | : | TORQUAY V.E. LIMITED |
|---|---|---|
| Company Number | : | 03193675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1996 |
| 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 | 28 January 2013 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 25 February 2021 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 01 October 2017 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 01 October 2017 | Active |
| Ruddington Fields Business Park, Ruddington Fields Business Park, Mere Way Ruddington, Nottingham, NG11 6NZ | Corporate Director | 10 June 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 May 1996 | Active |
| Abbeyfield Road, Lenton, Nottingham, NG7 2SP | Corporate Secretary | 10 June 1996 | Active |
| Flat 4, 18 Magdalen Road, Exeter, EX2 4TD | Director | 04 June 2001 | Active |
| 3 Orchard Terrace, Cornworthy Tuckenhay, Totnes, TQ9 7ES | Director | 10 June 1996 | Active |
| 21 Pridhams Way, Exminster, EX6 8TA | Director | 03 January 2006 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 06 April 2005 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 28 January 2013 | Active |
| Lower Lodge (West) Spitchwick, Poundsgate, Newton Abbot, TQ13 7NU | Director | 10 June 1996 | Active |
| 2345 Paisley Road West, Glasgow, G52 3QB | Director | 03 February 2006 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 28 January 2013 | Active |
| 8 Wentworth Way, Edwalton, NG12 4DJ | Director | 31 December 2004 | Active |
| 1 Southview Cottages, Marsh Green, Edenbridge, TN8 6JX | Director | 09 May 2005 | Active |
| 40 Whitefield Road, Stockton Heath, Warrington, WA4 6NA | Director | 31 December 2004 | Active |
| 44 Davies Road, West Bridgford, NG2 5JD | Director | 31 December 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 May 1996 | Active |
| Abbeyfield Road Lenton, Nottingham, NG7 2SP | Corporate Director | 16 September 1999 | Active |
| Abbeyfield Road, Lenton, Nottingham, England, NG7 2SP | Corporate Director | 07 November 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 02 May 1996 | Active |
| Abbeyfield Road, Lenton, Nottingham, NG7 2SP | Corporate Director | 10 June 1996 | Active |
| Mrs Samantha Collman | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| 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 | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Address | Change sail address company with old address new address. | Download |
| 2023-07-12 | Address | Move registers to sail company with new address. | Download |
| 2023-07-12 | Address | Move registers to registered office company with new address. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Incorporation | Memorandum articles. | Download |
| 2021-03-26 | Resolution | Resolution. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Officers | Appoint person director company with name date. | Download |
| 2017-10-04 | Officers | Appoint person director company with name date. | Download |
| 2017-10-04 | Officers | Termination director company with name termination date. | Download |
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