VELTRIM LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 07362772
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address FINSGATE 5-7, CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of VELTRIM LIMITED are www.veltrim.co.uk, and www.veltrim.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veltrim Limited is a Private Limited Company. The company registration number is 07362772. Veltrim Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Veltrim Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . BLERIOT, Pierre Anthony is a Director of the company. CATHERALL, Mark is a Director of the company. KASS, Mark James is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLERIOT, Pierre Anthony
Appointed Date: 07 September 2010
55 years old
Director
CATHERALL, Mark
Appointed Date: 07 September 2010
57 years old
Director
KASS, Mark James
Appointed Date: 07 September 2010
61 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 2010
Appointed Date: 01 September 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 07 September 2010
Appointed Date: 01 September 2010
71 years old

Persons With Significant Control

Mjk (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELTRIM LIMITED Events

01 Dec 2016
Confirmation statement made on 1 September 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
11 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
06 Aug 2015
Registration of charge 073627720004, created on 3 August 2015
...
... and 15 more events
13 Sep 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 13 September 2010
13 Sep 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
13 Sep 2010
Termination of appointment of Dunstana Davies as a director
07 Sep 2010
Appointment of Mr Mark James Kass as a director
01 Sep 2010
Incorporation

VELTRIM LIMITED Charges

3 August 2015
Charge code 0736 2772 0004
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Mjk (UK) Limited
Description: Land adjoining 65 north road, hertford SG14 1NF and the…
28 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Mjk (UK) Limited
Description: Land to the west side of meeting lane baldock north…
10 December 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Mjk(UK) Limited
Description: The land k/a nat west chambers station place letchworth…
30 November 2010
Debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Mjk (UK) Limited
Description: Land k/a nat west chambers station road letchworth herts…

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