This company is commonly known as Velosi Europe Limited. The company was founded 30 years ago and was given the registration number 02879999. The firm's registered office is in POOLE. You can find them at Unit 18, Dawkins Road, Poole, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | VELOSI EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02879999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 18, Dawkins Road, Poole, England, BH15 4JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 18, Dawkins Road, Poole, England, BH15 4JY | Secretary | 31 March 2022 | Active |
| Unit 18, Dawkins Road, Poole, England, BH15 4JY | Director | 16 May 2022 | Active |
| Unit 18, Dawkins Road, Poole, England, BH15 4JY | Director | 06 September 2021 | Active |
| Unit 2, Blocks C & D, Westmains Industrial Estate, Grangemouth, Scotland, FK3 8YE | Secretary | 15 March 2016 | Active |
| 12 Groves Lea, Mortimer, Reading, RG7 3SR | Secretary | 13 December 1993 | Active |
| Old School House, Stratfield Saye, Reading, RG7 2EB | Secretary | 26 February 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 December 1993 | Active |
| Clyne House, Station Road Wargrave, Reading, RG10 8EU | Director | 13 December 1993 | Active |
| The Acorns, 194 Reading Road, Wokingham, RG41 1LH | Director | 07 July 2005 | Active |
| Unit 2, Blocks C & D, Westmains Industrial Estate, Grangemouth, Scotland, FK3 8YE | Director | 15 March 2016 | Active |
| Unit 18, Dawkins Road, Poole, England, BH15 4JY | Director | 27 July 2018 | Active |
| 14 Hall Drive, Torrisholme, Morecambe, LA4 6XS | Director | 01 May 2008 | Active |
| Nimbus, Upper Warren Avenue, Caversham, Reading, RG4 7EJ | Director | 30 September 1994 | Active |
| Old School House, Stratfield Saye, Reading, RG7 2EB | Director | 01 May 2008 | Active |
| 1, Woodside Business Park, Whitley Wood Lane, Reading, England, RG2 8LW | Director | 15 March 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 December 1993 | Active |
| Velosi Europe (Luxembourg) Sarl | ||
| Notified on | : | 13 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 7, Rue Robert Stumper, Luxembourg, L-2557 |
| Nature of control | : |
|
| Applus Velosi S.A.R.L | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 1, Avenue Charles De Gaulle, L-1653, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Resolution | Resolution. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Address | Move registers to sail company with new address. | Download |
| 2020-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-21 | Address | Change sail address company with new address. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-18 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-31 | Officers | Termination director company with name termination date. | Download |
| 2018-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
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