UKBizDB.co.uk

VABELD UK LIMITED

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

This company is commonly known as Vabeld Uk Limited. The company was founded 23 years ago and was given the registration number 03983817. The firm's registered office is in LIVERPOOL. You can find them at C/o Grant Thornton Uk Llp, Royal Liver Building, Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VABELD UK LIMITED
Company Number:03983817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp, Royal Liver Building, Liverpool, Merseyside, L3 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
608, Meensesteenweg B, 8800, Roeselare, Belgium,

Director12 October 2011Active
7 Jabotinski Street, Moshe Aviv Tower, 42 Floor, Ramat Gan, Israel,

Secretary12 May 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 May 2000Active
13, Diskin Street, Apartment 115, Jerusalem, Israel,

Director12 May 2000Active
13 Diskin Street, Appartment 115, Jerusalem, Israel,

Director12 May 2000Active
120 East Road, London, N1 6AA

Nominee Director02 May 2000Active

People with Significant Control

Danny Kerckhof
Notified on:31 July 2017
Status:Active
Date of birth:July 1965
Nationality:Belgian
Country of residence:United Kingdom
Address:C/O Grant Thornton Uk Llp, Royal Liver Building, Liverpool, United Kingdom, L3 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Didier Marcel Kerckhof
Notified on:02 May 2017
Status:Active
Date of birth:February 1978
Nationality:Belgian
Country of residence:Belgium
Address:Meensesteenweg 608, 8800, Roselare, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dorine Kerckhof
Notified on:02 May 2017
Status:Active
Date of birth:May 1963
Nationality:Belgian
Country of residence:Belgium
Address:Meensesteenweg 608, 8800, Roselare, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Danny Kerckhof
Notified on:02 May 2017
Status:Active
Date of birth:July 1965
Nationality:Belgian
Country of residence:Belgium
Address:Meensesteenweg 608, 8800, Roselare, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Address

Change registered office address company with date old address new address.

Download
2022-11-10Address

Change registered office address company with date old address new address.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Mortgage

Mortgage satisfy charge full.

Download
2022-05-19Mortgage

Mortgage satisfy charge full.

Download
2022-05-19Mortgage

Mortgage satisfy charge full.

Download
2021-11-15Address

Change registered office address company with date old address new address.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Officers

Change person director company with change date.

Download
2017-10-07Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Persons with significant control

Cessation of a person with significant control.

Download
2017-08-11Persons with significant control

Notification of a person with significant control.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.