VEGEX LTD
KNUTSFORD GREENLINK LIMITED

Hellopages » Cheshire » Cheshire East » WA16 0EG

Company number 05205125
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address UNIT F, STANLEY ROAD, STANLEY ESTATE, KNUTSFORD, CHESHIRE, WA16 0EG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of VEGEX LTD are www.vegex.co.uk, and www.vegex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.5 miles; to Flixton Rail Station is 10 miles; to Chassen Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vegex Ltd is a Private Limited Company. The company registration number is 05205125. Vegex Ltd has been working since 13 August 2004. The present status of the company is Active. The registered address of Vegex Ltd is Unit F Stanley Road Stanley Estate Knutsford Cheshire Wa16 0eg. . BRIDGE, Claire is a Secretary of the company. KILBY, Eric Melvyn is a Director of the company. Nominee Secretary EAC (DIRECTORS) LIMITED has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director LEGG, Kinga has been resigned. Nominee Director EAC (SECRETARIES) LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BRIDGE, Claire
Appointed Date: 23 January 2007
Director
KILBY, Eric Melvyn
Appointed Date: 19 August 2004
81 years old

Resigned Directors

Nominee Secretary
EAC (DIRECTORS) LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 23 January 2007
Appointed Date: 13 August 2004
Director
LEGG, Kinga
Resigned: 30 April 2009
Appointed Date: 02 June 2008
52 years old
Nominee Director
EAC (SECRETARIES) LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Eric Melvyn Kilby
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VEGEX LTD Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 42 more events
09 Sep 2004
Director resigned
03 Sep 2004
Accounting reference date extended from 31/08/05 to 31/12/05
27 Aug 2004
New director appointed
27 Aug 2004
Registered office changed on 27/08/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
13 Aug 2004
Incorporation

VEGEX LTD Charges

27 September 2004
Fixed and floating charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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