VELCROFT LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG9 5PW

Company number 03447698
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 98 WESTBURY LANE, BUCKHURST HILL, ESSEX, IG9 5PW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of VELCROFT LIMITED are www.velcroft.co.uk, and www.velcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Velcroft Limited is a Private Limited Company. The company registration number is 03447698. Velcroft Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Velcroft Limited is 98 Westbury Lane Buckhurst Hill Essex Ig9 5pw. . GADOLA, Lorenzo Antonio is a Director of the company. KITTER, Yasmin Karan is a Director of the company. LIONAKI, Eleni is a Director of the company. MOSS, Barbara is a Director of the company. PHELAN, Melanie Jayne is a Director of the company. ROBINSON, Guy Matthew is a Director of the company. Secretary ESTILL, James Robert has been resigned. Secretary GADOLA, Lorenzo has been resigned. Secretary WILSON, Stephen Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALAWI-SHEHAB, Majeed Sayed Mohsin, Doctor has been resigned. Director DEMETRIOU, Natasha has been resigned. Director ESTILL, James Robert has been resigned. Director HOFBAUER, Michael Hugo has been resigned. Director PONDER, Georgina has been resigned. Director RANKIN, Edwina has been resigned. Director ROBINSON, Christine Ann has been resigned. Director ROBINSON, Christine Ann has been resigned. Director THOMAS, Robert has been resigned. Director WILSON, Stephen Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
GADOLA, Lorenzo Antonio
Appointed Date: 01 August 2013
57 years old
Director
KITTER, Yasmin Karan
Appointed Date: 09 February 2015
70 years old
Director
LIONAKI, Eleni
Appointed Date: 01 October 2015
48 years old
Director
MOSS, Barbara
Appointed Date: 09 February 2015
59 years old
Director
PHELAN, Melanie Jayne
Appointed Date: 28 January 2014
57 years old
Director
ROBINSON, Guy Matthew
Appointed Date: 29 February 2012
50 years old

Resigned Directors

Secretary
ESTILL, James Robert
Resigned: 08 February 2005
Appointed Date: 12 December 2003
Secretary
GADOLA, Lorenzo
Resigned: 12 November 2015
Appointed Date: 08 February 2005
Secretary
WILSON, Stephen Mark
Resigned: 12 December 2003
Appointed Date: 23 October 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 10 October 1997
Director
ALAWI-SHEHAB, Majeed Sayed Mohsin, Doctor
Resigned: 15 June 2001
Appointed Date: 23 October 1997
70 years old
Director
DEMETRIOU, Natasha
Resigned: 12 December 2003
Appointed Date: 15 June 2001
52 years old
Director
ESTILL, James Robert
Resigned: 08 February 2005
Appointed Date: 15 July 2002
58 years old
Director
HOFBAUER, Michael Hugo
Resigned: 24 June 2015
Appointed Date: 09 February 2015
77 years old
Director
PONDER, Georgina
Resigned: 05 July 2011
Appointed Date: 08 February 2005
46 years old
Director
RANKIN, Edwina
Resigned: 01 October 2009
Appointed Date: 27 May 2002
52 years old
Director
ROBINSON, Christine Ann
Resigned: 29 February 2012
Appointed Date: 08 October 2002
66 years old
Director
ROBINSON, Christine Ann
Resigned: 30 September 2002
Appointed Date: 23 October 1997
66 years old
Director
THOMAS, Robert
Resigned: 09 October 2015
Appointed Date: 01 July 2012
54 years old
Director
WILSON, Stephen Mark
Resigned: 12 December 2003
Appointed Date: 15 June 2001
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 1997
Appointed Date: 10 October 1997

Persons With Significant Control

Mrs Yasmin Karan Kitter
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Ms Melanie Jayne Phelan
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Barbara Moss
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Lorenzo Antonio Gadola
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Guy Matthew Robinson
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Ms Eleni Lionaki
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

VELCROFT LIMITED Events

25 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
26 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 6
26 Nov 2015
Termination of appointment of Lorenzo Gadola as a secretary on 12 November 2015
...
... and 69 more events
23 Jan 1998
Director resigned
23 Jan 1998
New director appointed
23 Jan 1998
New director appointed
28 Oct 1997
Registered office changed on 28/10/97 from: 788-790 finchley road london NW11 7UR
10 Oct 1997
Incorporation

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