VECO INTERNATIONAL LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5TR

Company number 01704303
Status Active
Incorporation Date 4 March 1983
Company Type Private Limited Company
Address BAYLISS LIMITED, 23 GATE LANE, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are All of the property or undertaking has been released from charge 1; All of the property or undertaking has been released from charge 2; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of VECO INTERNATIONAL LIMITED are www.vecointernational.co.uk, and www.veco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Veco International Limited is a Private Limited Company. The company registration number is 01704303. Veco International Limited has been working since 04 March 1983. The present status of the company is Active. The registered address of Veco International Limited is Bayliss Limited 23 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5tr. . ROWLANDS, Paul Grant is a Secretary of the company. ROWLANDS, John Edmund is a Director of the company. ROWLANDS, Paul Grant is a Director of the company. Director ROWLANDS, Edmund Grant has been resigned. Director ROWLANDS, Mark Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROWLANDS, Paul Grant
Director
ROWLANDS, John Edmund

71 years old
Director
ROWLANDS, Paul Grant

72 years old

Resigned Directors

Director
ROWLANDS, Edmund Grant
Resigned: 10 December 2010
95 years old
Director
ROWLANDS, Mark Anthony
Resigned: 07 December 1998
69 years old

Persons With Significant Control

Mr Paul Grant Rowlands
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edmund Rowlands
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VECO INTERNATIONAL LIMITED Events

28 Mar 2017
All of the property or undertaking has been released from charge 1
28 Mar 2017
All of the property or undertaking has been released from charge 2
18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
...
... and 66 more events
18 Mar 1988
Return made up to 15/11/87; full list of members
01 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1988
Full accounts made up to 30 April 1987
18 Feb 1987
Accounts for a small company made up to 30 April 1986
18 Feb 1987
Return made up to 15/08/86; full list of members

VECO INTERNATIONAL LIMITED Charges

8 September 1992
Debenture
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1984
Guarantee & debenture
Delivered: 27 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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