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Vesseltec Uk Limited, S75 2HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VESSELTEC UK LIMITED

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

This company is commonly known as Vesseltec Uk Limited. The company was founded 25 years ago and was given the registration number 03806325. The firm's registered office is in BARNSLEY. You can find them at Limes Farm 11 Treelands, Gawber, Barnsley, South Yorkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:VESSELTEC UK LIMITED
Company Number:03806325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Limes Farm 11 Treelands, Gawber, Barnsley, South Yorkshire, S75 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Limes Farm, 11 Treelands, Barnsley, England, S75 2HZ

Director30 January 2024Active
Limes Farm, 11 Treelands, Barnsley, United Kingdom, S75 2HZ

Secretary13 July 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary13 July 1999Active
38, Somers Road, Rugby, England, CV22 7DH

Director08 July 2021Active
38, Somers Road, Rugby, England, CV22 7DH

Director08 July 2021Active
38, Somers Road, Rugby, England, CV22 7DH

Director08 July 2021Active
Limes Farm, 11 Treelands, Barnsley, United Kingdom, S75 2HZ

Director13 July 1999Active
38, Somers Road, Rugby, England, CV22 7DH

Director21 October 2021Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director13 July 1999Active

People with Significant Control

Mr Ian Robert Smith
Notified on:30 January 2024
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Limes Farm, 11 Treelands, Barnsley, England, S75 2HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tgm Vesseltec Holdings Ltd
Notified on:31 July 2023
Status:Active
Country of residence:England
Address:81, Canfield Gardens, London, England, NW6 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Vesseltec Holdings Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Unit 9, Coates Industrial Estate, Middlewich Road, Middlewich, England, CW10 9NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Robert Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Limes Farm 11, Treelands, Barnsley, S75 2HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vivienne Elaine Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Limes Farm 11, Treelands, Barnsley, S75 2HZ
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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