Staines V.e. Limited, Ruddington
Staines V.e. Limited is a private limited company. Situated at Vision Express Mere Way, Ruddington Fields Business Park, Ruddington NG11 6NZ, the aforementioned 4 years old enterprise was incorporated on 2019-06-26 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).5 directors can be found in the company: Alexander M. (appointed on 20 May 2021), Kerrin W. (appointed on 20 May 2021), Ranald A. (appointed on 26 June 2019).
| About | |
|---|---|
| Name: Staines V.e. Limited | |
| Number: 12070632 | |
| Incorporation date: 2019-06-26 | |
| End of financial year: 31 December |
| Address: |
Vision Express Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Abbeyfield V.E. Limited
20 May 2021
| Address | Mere Way Ruddington Fields Business Park Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03104285 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Abbeyfield V.E. Limited
26 June 2019 - 20 May 2021
| Address | Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6NZ, United Kingdom |
| Legal authority | Companies Act 2016 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03104285 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 135 | 104 |
| Total Assets Less Current Liabilities | - | - | 101 | 79 |
| Number Shares Allotted | 50 | 50 | - | - |
The date for Staines V.e. Limited confirmation statement filing is 2024-07-09. The most current one was submitted on 2023-06-25. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Abbeyfield V.E. Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Ruddington, NG11 6NZ Nottingham, Nottinghamshire. The corporate PSC can be found at Mere Way, Ruddington Fields Business Park, NG11 6NZ Ruddington, Nottinghamshire.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 25th, September 2023 | accounts |
Free Download
(31 pages)
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