This company is commonly known as Vestel Uk Limited. The company was founded 21 years ago and was given the registration number 04771550. The firm's registered office is in LANGLEY. You can find them at Vestel House, 1 Waterside Drive, Langley, Berkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | VESTEL UK LIMITED |
|---|---|---|
| Company Number | : | 04771550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vestel House, 1 Waterside Drive, Langley, Berkshire, England, SL3 6EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF | Corporate Secretary | 24 June 2015 | Active |
| 1, Waterside Drive, Langley, Berkshire, England, SL3 6EZ | Director | 10 August 2023 | Active |
| Buyukdere Cad., Levent 199, No: 199, Sisli, Turkey, 34394 | Director | 20 May 2003 | Active |
| Buyukdere Cad., Levent 199, No: 199, Sisli, Turkey, 34394 | Director | 20 May 2003 | Active |
| Grenville Court, Britwell Road, Burnham, SL1 8DF | Secretary | 12 August 2005 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 20 May 2003 | Active |
| Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF | Corporate Secretary | 02 July 2007 | Active |
| 14 King Street, Bristol, BS1 4EF | Corporate Secretary | 20 May 2003 | Active |
| 10 Gatcombe Crescent, Ascot, United Kingdom, SL5 7HA | Director | 21 January 2009 | Active |
| 75 Knights Place, St Leonards Road, Windsor, SL4 3LF | Director | 01 March 2006 | Active |
| Buyukdere Cad., Levent 199, No: 199, Sisli, Turkey, 34394 | Director | 20 May 2003 | Active |
| 92, Kings Road, Berkhamsted, London, HP4 3BP | Director | 08 December 2003 | Active |
| 95 Knights Place, Windsor, SL4 3LF | Director | 19 January 2004 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 20 May 2003 | Active |
| Mr Olgun Zorlu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | Turkish |
| Country of residence | : | Turkey |
| Address | : | Buyukdere Caddesi, Levent 199, Sisli, Turkey, 34394 |
| Nature of control | : |
|
| Mr Ahmet Nazif Zorlu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | Turkish |
| Country of residence | : | Turkey |
| Address | : | Buyukdere Caddesi, Levent 199, Sisli, Turkey, 34394 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Accounts | Change account reference date company current shortened. | Download |
| 2021-09-20 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
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