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VELCRO LIMITED

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

This company is commonly known as Velcro Limited. The company was founded 31 years ago and was given the registration number 02737177. The firm's registered office is in KNUTSFORD. You can find them at 3 Booths Park, Chelford Road, Knutsford, Cheshire. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:VELCRO LIMITED
Company Number:02737177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:3 Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, St. Peter's Square, Manchester, United Kingdom, M2 3DE

Corporate Secretary04 February 1994Active
Suites 8,9 And 10, Edwin Foden Business Centre, Moss Lane, Sandbach, England, CW11 3AE

Director10 May 2023Active
Suites 8,9 And 10, Edwin Foden Business Centre, Moss Lane, Sandbach, England, CW11 3AE

Director14 July 2022Active
Suites 8,9 And 10, Edwin Foden Business Centre, Moss Lane, Sandbach, England, CW11 3AE

Director14 July 2022Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary04 August 1992Active
17 Angela Way, Concord, Usa,

Secretary27 November 1992Active
C-Oliveres 74, Cabrils, Spain,

Director10 May 1996Active
Torrent De La Fontsana, 27-402a Premia De Mar, Barcelona, Spain,

Director27 November 1992Active
406, Brown Avenue, Manchester, United States,

Director01 January 2011Active
406, Brown Avenue, Manchester, United States,

Director01 January 2011Active
12 Gowing Lane, Amherst, Usa, FOREIGN

Director13 June 2002Active
Vesa, Ctra. Mataro A Granollers Km. 5, 8 08310 Argentona, Barcelona, Spain,

Director24 June 2020Active
95, Sundial Avenue, Nh03103, Manchester, United States,

Director28 February 2020Active
Ctra Mataro A Granollers Km5 8, Argentona, Spain, 08310

Director19 October 2012Active
Sant Sebastian, 31, Argentona, Barcelona, Spain,

Director10 July 2002Active
7425 Pelican Bay Blvd, Apartment 1403, Naples, United States, 34108

Director27 November 1992Active
Velcro Usa Inc, 95 Sundial Avenue, Nh03103, Manchester, United States,

Director28 February 2020Active
6 Storybrook Lane, Amherst New Hampshire, Usa,

Director27 November 1992Active
6 Paddocks Green, Congleton, CW12 3UB

Director22 September 1995Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director04 August 1992Active
The Goodrich 8 Chelworth Manor, Manor Road, Bramhall, SK7 3LX

Director04 February 1994Active
Narrow Lane House, Adlington, Macclesfield, SK10 4NZ

Director04 February 1994Active
Velcro Usa Inc., 95 Sundial Avenue, Manchester, New Hampshire 03101, United States,

Director24 June 2020Active
41, Carol Street, Dracut, United States,

Director14 February 2008Active
522 River Road, Manchester, New Hampshire, United States Of America, FOREIGN

Director31 July 2001Active
12, Via Nazario Sauro 12, Arcore, Italy, 20862

Director01 April 2021Active
265 Franklin Street, 265 Franklin Street, Boston, United States, 02110

Director12 April 2018Active
Matar-Granollers, Km. 5,8 08310 Argentona, Barcelona, Spain,

Director01 December 2011Active

People with Significant Control

Vil Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor No 3 Booths Park, Chelford Road, Knutsford, England, WA16 8GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

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

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2024-04-10Address

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

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2024-03-07Address

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

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type full.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Termination director company with name termination date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts amended with accounts type full.

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2022-08-12Officers

Appoint person director company with name date.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-08-05Officers

Appoint person director company with name date.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Officers

Termination director company with name termination date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Officers

Termination director company with name termination date.

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2021-09-03Accounts

Accounts with accounts type full.

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2021-04-19Officers

Termination director company with name termination date.

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2021-04-19Officers

Appoint person director company with name date.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type full.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-22Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-01Officers

Appoint person director company with name date.

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2020-07-01Officers

Appoint person director company with name date.

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