Company number 08412660
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 69-71 EAST STREET, EPSOM, SURREY, ENGLAND, KT17 1BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Francisco Javier Morán Imaz as a director on 15 February 2017; Appointment of Mr Nicholas Robert Haggar as a director on 15 February 2017. The most likely internet sites of VELDANA UK LIMITED are www.veldanauk.co.uk, and www.veldana-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Balham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veldana Uk Limited is a Private Limited Company.
The company registration number is 08412660. Veldana Uk Limited has been working since 21 February 2013.
The present status of the company is Active. The registered address of Veldana Uk Limited is 69 71 East Street Epsom Surrey England Kt17 1bp. . HAGGAR, Nicholas Robert is a Director of the company. MARTIN-MORAN, Maria Sandra is a Director of the company. Director BARRO, Manuel Ignacio has been resigned. Director MORÁN IMAZ, Francisco Javier has been resigned. Director PERRIN, Philippe Marie has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Hugo Arnoldo Sigman Pomerantz
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Ms Silvia Gold Turjanski
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
VELDANA UK LIMITED Events
05 Apr 2017
Confirmation statement made on 21 February 2017 with updates
04 Apr 2017
Termination of appointment of Francisco Javier Morán Imaz as a director on 15 February 2017
04 Apr 2017
Appointment of Mr Nicholas Robert Haggar as a director on 15 February 2017
03 Apr 2017
Termination of appointment of Manuel Ignacio Barro as a director on 15 February 2017
03 Apr 2017
Termination of appointment of Philippe Marie Perrin as a director on 15 February 2017
...
... and 12 more events
17 Jun 2014
First Gazette notice for compulsory strike-off
22 Feb 2013
Director's details changed for Mr Francisco Javier Morán Imaz on 22 February 2013
22 Feb 2013
Director's details changed for Mr Manuel Ignacio Barro on 22 February 2013
22 Feb 2013
Director's details changed for Mr Philippe Marie Perrin on 22 February 2013
21 Feb 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-02-21