Company number 04479394
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 100
. The most likely internet sites of VECK COMPOSITE FASTENERS LIMITED are www.veckcompositefasteners.co.uk, and www.veck-composite-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veck Composite Fasteners Limited is a Private Limited Company.
The company registration number is 04479394. Veck Composite Fasteners Limited has been working since 08 July 2002.
The present status of the company is Active. The registered address of Veck Composite Fasteners Limited is Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex Po20 7aj. . DONNINGTON SECRETARIES LIMITED is a Secretary of the company. SYMES, Kim is a Director of the company. ZHANG, Peng is a Director of the company. ZHENG, Gu is a Director of the company. Secretary SPOFFORTH, Alexander James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NORTHCOTT, Christopher Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".
Current Directors
Secretary
DONNINGTON SECRETARIES LIMITED
Appointed Date: 16 November 2004
Director
SYMES, Kim
Appointed Date: 08 July 2002
67 years old
Director
ZHANG, Peng
Appointed Date: 26 October 2012
46 years old
Director
ZHENG, Gu
Appointed Date: 26 October 2012
46 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Persons With Significant Control
Mr Kim Symes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gu Zheng
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VECK COMPOSITE FASTENERS LIMITED Events
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 8 July 2016 with updates
10 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
31 Jul 2002
New secretary appointed
31 Jul 2002
New director appointed
08 Jul 2002
Incorporation