UKBizDB.co.uk

VELSTONE LIMITED

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

This company is commonly known as Velstone Limited. The company was founded 17 years ago and was given the registration number 06128711. The firm's registered office is in HARROW. You can find them at Unit 15 Waverley Industrial Park, Hailsham Drive, Harrow, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:VELSTONE LIMITED
Company Number:06128711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 15 Waverley Industrial Park, Hailsham Drive, Harrow, HA1 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corracloughan, Monaghan Road, Castleblayney, Ireland,

Secretary08 March 2007Active
Corracloughan, Monaghan Road, Castleblayney, Ireland,

Director08 March 2007Active
34, Bishop Ramsey Close, Ruislip, England, HA4 8GY

Director23 March 2012Active
34, Bishop Ramsey Close, Ruislip, United Kingdom, HA4 8GY

Director08 March 2007Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Corporate Secretary26 February 2007Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Director26 February 2007Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Corporate Director26 February 2007Active

People with Significant Control

Mrs Angela Hughes
Notified on:10 August 2020
Status:Active
Date of birth:June 1956
Nationality:Irish
Country of residence:Ireland
Address:Corracloghan, Castleblayney, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pierce Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:Irish
Country of residence:Ireland
Address:Corracloughan, Monaghan Road, Castleblaney, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Suhas Sawant
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:Irish
Address:Unit 15, Waverley Industrial Park, Harrow, HA1 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm
Mr Sameer Suhas Sawant
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:2n Argyle House, Joel Street, Northwood, England, HA6 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
  • Significant influence or control as firm

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 (3 months remaining)

Copyright © 2024. All rights reserved.