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VETAS UK LIMITED

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

This company is commonly known as Vetas Uk Limited. The company was founded 21 years ago and was given the registration number 04698348. The firm's registered office is in LEICESTER. You can find them at 4 Fox Covert Close, Thurcaston, Leicester, Leicestershire. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:VETAS UK LIMITED
Company Number:04698348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:4 Fox Covert Close, Thurcaston, Leicester, Leicestershire, England, LE7 7JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Fox Covert Close, Thurcaston, Leicester, England, LE7 7JX

Director14 March 2003Active
4 Fox Covert Close, Thurcaston, Leicester, England, LE7 7JX

Secretary14 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 March 2003Active
4 Fox Covert Close, Thurcaston, Leicester, England, LE7 7JX

Director23 June 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 March 2003Active

People with Significant Control

Mr Manmohan Singh Paul
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:4 Fox Covert Close, Thurcaston, Leicester, England, LE7 7JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Harminder Kaur Paul
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:4 Fox Covert Close, Thurcaston, Leicester, England, LE7 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-26Dissolution

Dissolution application strike off company.

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2022-07-20Officers

Termination secretary company with name termination date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Officers

Change person director company with change date.

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2020-03-27Address

Change registered office address company with date old address new address.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-08-07Resolution

Resolution.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-04-29Capital

Capital name of class of shares.

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2017-04-26Resolution

Resolution.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-06-23Officers

Appoint person director company with name date.

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