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V.E.S. (UK) LIMITED

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

This company is commonly known as V.e.s. (uk) Limited. The company was founded 24 years ago and was given the registration number 03792532. The firm's registered office is in DUDLEY. You can find them at Units 10-13 Bagley Industrial Park, Railwharf Sidings, Dudley, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:V.E.S. (UK) LIMITED
Company Number:03792532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Units 10-13 Bagley Industrial Park, Railwharf Sidings, Dudley, West Midlands, DY2 9DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Butterwick Close, Barnt Green, Birmingham, England, B45 8BF

Secretary25 July 2000Active
35, Butterwick Close, Barnt Green, Birmingham, England, B45 8BF

Director25 July 2000Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary21 June 1999Active
16 The Firs, Lower Quinton, Stratford Upon Avon, CV37 8TJ

Secretary01 March 2000Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director21 June 1999Active
16 The Firs, Lower Quinton, Stratford Upon Avon, CV37 8TJ

Director01 March 2000Active
118, Quayside, St Ann's Quay, Newcastle Upon Tyne, England, NE1 3BD

Corporate Director20 January 2020Active

People with Significant Control

Mr Nigel John Haywood
Notified on:23 February 2021
Status:Active
Date of birth:October 1961
Nationality:British
Address:Units 10-13, Bagley Industrial Park, Dudley, DY2 9DY
Nature of control:
  • Voting rights 50 to 75 percent
Qubic Trustees Ltd
Notified on:20 January 2020
Status:Active
Country of residence:England
Address:118, Quayside, Newcastle Upon Tyne, England, NE1 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel John Haywood
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Units 10-13, Bagley Industrial Park, Dudley, DY2 9DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Change account reference date company previous shortened.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-06-13Accounts

Accounts with accounts type micro entity.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2020-01-22Persons with significant control

Cessation of a person with significant control.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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2020-01-22Officers

Appoint corporate director company with name date.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-04Officers

Change person director company with change date.

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2018-07-04Officers

Change person director company with change date.

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2018-07-04Officers

Change person secretary company with change date.

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2018-07-04Persons with significant control

Change to a person with significant control.

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