VEECO AERO LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2BJ

Company number 02520954
Status Active
Incorporation Date 11 July 1990
Company Type Private Limited Company
Address NICK MASON MUSIC LTD., DOVE COMMERCIAL CENTRE UNIT 13, 109 BARTHOLOMEW ROAD, LONDON, NW5 2BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of VEECO AERO LIMITED are www.veecoaero.co.uk, and www.veeco-aero.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Veeco Aero Limited is a Private Limited Company. The company registration number is 02520954. Veeco Aero Limited has been working since 11 July 1990. The present status of the company is Active. The registered address of Veeco Aero Limited is Nick Mason Music Ltd Dove Commercial Centre Unit 13 109 Bartholomew Road London Nw5 2bj. . MASON, Nicholas Berkeley is a Director of the company. NORMAN, Victor Samuel Eric is a Director of the company. Secretary TERRONI, Andrea Jane has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director LAWRENCE, Norman has been resigned. Director MACRAE, Gregor Charles William has been resigned. Director MICKLEBURGH, Brinsley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MASON, Nicholas Berkeley

81 years old
Director
NORMAN, Victor Samuel Eric

78 years old

Resigned Directors

Secretary
TERRONI, Andrea Jane
Resigned: 06 December 2010
Appointed Date: 05 March 2008
Secretary
SLC REGISTRARS LIMITED
Resigned: 05 March 2008
Director
LAWRENCE, Norman
Resigned: 07 January 1998
Appointed Date: 17 March 1994
86 years old
Director
MACRAE, Gregor Charles William
Resigned: 25 March 2007
Appointed Date: 28 March 2003
63 years old
Director
MICKLEBURGH, Brinsley
Resigned: 28 March 2003
Appointed Date: 01 October 1998
79 years old

Persons With Significant Control

Mr Victor Samuel Eric Norman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Berkeley Mason
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Brittan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Antony Eastaway
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEECO AERO LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 31 March 2015
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
21 Apr 2015
Registered office address changed from C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP England to C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ on 21 April 2015
...
... and 90 more events
22 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1990
Company name changed speed 540 LIMITED\certificate issued on 16/08/90
06 Aug 1990
Registered office changed on 06/08/90 from: classic house 174-180 old street london EC1V 9BP
11 Jul 1990
Incorporation

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