ABBEYFIELD V.E. LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ABBEYFIELD V.E. LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
ABBEYFIELD V.E. LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104285. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBEYFIELD V.E. LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104285. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBEYFIELD V.E. LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MERE WAY RUDDINGTON FIELDS BUSINESS PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6NZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DAVID COTON | Secretary | 2019-04-29 | CURRENT | ||
MR STEVEN WORBOYS | Oct 1975 | British | Director | 2023-08-22 | CURRENT |
MR ONUR KÖKSAL | Apr 1976 | Turkish | Director | 2018-11-01 | CURRENT |
MR DANIEL MCGHEE | Mar 1986 | British | Director | 2019-12-01 | CURRENT |
MR NICHOLAS DAVID COTON | Apr 1982 | British | Director | 2019-04-29 | CURRENT |
JOHN ANTHONY CADELL | Jun 1966 | Irish | Director | 1995-09-20 UNTIL 1996-06-28 | RESIGNED |
MARCEL NICOLAS GUSTAVE CEZAR | Mar 1948 | Belgian | Director | 2001-09-10 UNTIL 2003-07-01 | RESIGNED |
HELGA JANE CARR | Oct 1963 | British | Director | 1995-09-20 UNTIL 1996-03-29 | RESIGNED |
MR NICHOLAS DERMOTT VANCE ALLEN | Apr 1968 | British | Director | 2018-04-09 UNTIL 2019-04-24 | RESIGNED |
MR SIMON RICHARD HOPE | Dec 1969 | British | Director | 2012-07-24 UNTIL 2018-04-09 | RESIGNED |
SIMON CAMPBELL INNES | Jun 1960 | British | Director | 2000-04-03 UNTIL 2003-09-30 | RESIGNED |
MR ANDREW HOLT | Apr 1962 | British | Director | 1995-09-20 UNTIL 2005-12-31 | RESIGNED |
MR JONATHAN ROBERT LAWSON | Feb 1971 | British | Director | 2011-07-13 UNTIL 2018-11-01 | RESIGNED |
MR JAMES KEITH WINDSOR | Jul 1957 | British | Director | 1995-09-20 UNTIL 2001-03-08 | RESIGNED |
MR PETER LEIGHTON BRUCE WATSON | Apr 1957 | British | Director | 1995-09-20 UNTIL 2000-04-03 | RESIGNED |
DR THEO ALEXANDER KIESSELBACH | Mar 1965 | German | Director | 2007-05-31 UNTIL 2012-04-17 | RESIGNED |
ELIE VANNIER | Jun 1949 | French | Director | 1998-06-29 UNTIL 2000-09-01 | RESIGNED |
ELIE VANNIER | Jun 1949 | French | Director | 2001-09-10 UNTIL 2007-05-31 | RESIGNED |
FRANCOIS JEAN MARIE TOMMY MARTIN | Feb 1949 | French | Director | 2000-09-01 UNTIL 2001-09-10 | RESIGNED |
PHILIPPE ROGER SPIETTE | Jul 1951 | French | Director | 2000-12-13 UNTIL 2001-09-10 | RESIGNED |
STEPHEN JEREMIAH SCULLY | Jan 1959 | British | Director | 2002-03-01 UNTIL 2010-04-23 | RESIGNED |
MR KEITH TOMLINSON | Nov 1964 | British | Director | 2011-10-17 UNTIL 2011-12-05 | RESIGNED |
MS CHARLOTTE ANN PUGH | Jul 1964 | British | Director | 2011-04-06 UNTIL 2012-05-21 | RESIGNED |
BERNHARD NUESSER | Mar 1966 | German | Director | 2003-07-01 UNTIL 2008-03-01 | RESIGNED |
MR TIMOTHY MOORE | May 1969 | British | Director | 1999-01-06 UNTIL 2010-04-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-09-20 UNTIL 1995-09-20 | RESIGNED | ||
MR NICHOLAS DERMOTT VANCE ALLEN | Secretary | 2018-04-09 UNTIL 2019-04-24 | RESIGNED | ||
SIMON JARED FRANKE | British | Secretary | 1995-09-20 UNTIL 1996-11-14 | RESIGNED | |
CAROLYN LESLEY HESKETH | British | Secretary | 2010-10-11 UNTIL 2013-03-08 | RESIGNED | |
MR SIMON RICHARD HOPE | Secretary | 2013-03-08 UNTIL 2018-04-09 | RESIGNED | ||
MRS ROSALEEN REED | British | Secretary | 1996-11-14 UNTIL 2010-10-01 | RESIGNED | |
STEPHEN O'LEARY | Apr 1965 | British | Director | 2001-03-08 UNTIL 2006-02-03 | RESIGNED |
WILLIAM FARQUHAR MACKENZIE | Oct 1953 | British | Director | 2010-04-23 UNTIL 2011-08-26 | RESIGNED |
MR BRYAN ROBERT MAGRATH | Apr 1960 | British | Director | 2008-03-01 UNTIL 2010-05-19 | RESIGNED |
GREGORY MELNIKS | May 1958 | British | Director | 2004-04-06 UNTIL 2007-02-12 | RESIGNED |
GREGORY MELNIKS | May 1958 | British | Director | 1996-06-28 UNTIL 1998-02-27 | RESIGNED |
MARCEL NICOLAS GUSTAVE CEZAR | Mar 1948 | Belgian | Director | 2003-09-30 UNTIL 2006-04-18 | RESIGNED |
TIM JAMES MOYLES | Dec 1961 | British | Director | 2010-05-19 UNTIL 2011-07-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-20 UNTIL 1995-09-20 | RESIGNED | ||
ANDREW JAMES HEATH | Jul 1967 | British | Director | 1995-09-20 UNTIL 1998-02-27 | RESIGNED |
MR MICHAEL FLINT | Sep 1965 | British | Director | 2011-11-22 UNTIL 2011-11-22 | RESIGNED |
MR MICHAEL FLINT | Sep 1965 | British | Director | 2011-12-14 UNTIL 2023-08-22 | RESIGNED |
STEVEN GLENN FLEMING | Dec 1962 | British | Director | 1999-01-06 UNTIL 2008-03-31 | RESIGNED |
ARRAN PETER FEWKES | Apr 1972 | British | Director | 2008-05-12 UNTIL 2011-03-31 | RESIGNED |
MR DOMINIC HUGH EVANS | Jun 1961 | British | Director | 2010-04-26 UNTIL 2012-05-14 | RESIGNED |
BRIAN ARCHIBALD SPEEDIE DOUGLAS | Jul 1955 | British | Director | 2001-01-15 UNTIL 2001-09-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-09-20 UNTIL 1995-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vision Express (Uk) Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |