VEDURE ENERGY SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 06466827
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2014; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VEDURE ENERGY SERVICES LIMITED are www.vedureenergyservices.co.uk, and www.vedure-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vedure Energy Services Limited is a Private Limited Company. The company registration number is 06466827. Vedure Energy Services Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Vedure Energy Services Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . ACQUARIUS COMPANY SECRETARIES LIMITED is a Secretary of the company. ANDLAW, Oliver Frederick Verano is a Director of the company. GALVAN, Pierre is a Director of the company. ACQUARIUS CORPORATE SERVICES LIMITED is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CRUDGINGTON, Paul Spencer has been resigned. Director GARCIA, Sergio Gilbert has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Appointed Date: 08 January 2008
Director
ANDLAW, Oliver Frederick Verano
Appointed Date: 22 March 2016
48 years old
Director
GALVAN, Pierre
Appointed Date: 10 June 2016
79 years old
Director
ACQUARIUS CORPORATE SERVICES LIMITED
Appointed Date: 08 January 2008

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
CRUDGINGTON, Paul Spencer
Resigned: 22 March 2016
Appointed Date: 31 August 2010
48 years old
Director
GARCIA, Sergio Gilbert
Resigned: 31 August 2010
Appointed Date: 31 March 2010
78 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Pierre Carlos Galvan Navarrete
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre Galvan Kellner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEDURE ENERGY SERVICES LIMITED Events

28 Apr 2017
Amended total exemption small company accounts made up to 31 January 2014
06 Feb 2017
Confirmation statement made on 8 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Appointment of Mr Pierre Galvan as a director on 10 June 2016
28 Apr 2016
Amended total exemption small company accounts made up to 31 January 2010
...
... and 37 more events
22 Aug 2008
Secretary appointed acquarius company secretaries LIMITED
09 Jun 2008
Ad 08/01/08\gbp si 999@1=999\gbp ic 1/1000\
06 Jun 2008
Appointment terminated director cornhill directors LIMITED
06 Jun 2008
Appointment terminated secretary cornhill services LIMITED
08 Jan 2008
Incorporation

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