A & M VELLA LIMITED
LOUGHTON A & M V LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 08259646
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Martin Vella on 15 November 2016; Confirmation statement made on 18 October 2016 with updates; Registered office address changed from Euro House 1394 High Road London N20 9YZ to Haslers Old Station Road Loughton Essex IG10 4PL on 10 October 2016. The most likely internet sites of A & M VELLA LIMITED are www.amvella.co.uk, and www.a-m-vella.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Vella Limited is a Private Limited Company. The company registration number is 08259646. A M Vella Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of A M Vella Limited is Haslers Old Station Road Loughton Essex England Ig10 4pl. . VELLA, Rosanna is a Secretary of the company. VELLA, Alberto Marco is a Director of the company. VELLA, Maria is a Director of the company. VELLA, Martin is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
VELLA, Rosanna
Appointed Date: 04 April 2016
Director
VELLA, Alberto Marco
Appointed Date: 18 October 2012
52 years old
Director
VELLA, Maria
Appointed Date: 09 July 2015
55 years old
Director
VELLA, Martin
Appointed Date: 18 October 2012
56 years old

Persons With Significant Control

Kavrav Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & M VELLA LIMITED Events

15 Nov 2016
Director's details changed for Mr Martin Vella on 15 November 2016
15 Nov 2016
Confirmation statement made on 18 October 2016 with updates
10 Oct 2016
Registered office address changed from Euro House 1394 High Road London N20 9YZ to Haslers Old Station Road Loughton Essex IG10 4PL on 10 October 2016
01 Sep 2016
Auditor's resignation
17 Jun 2016
Group of companies' accounts made up to 31 January 2016
...
... and 11 more events
16 Nov 2012
Statement of capital following an allotment of shares on 25 October 2012
  • GBP 90
30 Oct 2012
Current accounting period extended from 31 October 2013 to 31 January 2014
25 Oct 2012
Appointment of Mr Alberto Marco Vella as a director
22 Oct 2012
Company name changed a & m v LIMITED\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-10-19
  • NM01 ‐ Change of name by resolution
18 Oct 2012
Incorporation

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