VEOTEC LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME8 0SA

Company number 05875391
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address 32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, ENGLAND, ME8 0SA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of VEOTEC LIMITED are www.veotec.co.uk, and www.veotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Veotec Limited is a Private Limited Company. The company registration number is 05875391. Veotec Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Veotec Limited is 32 Grosvenor Road Gillingham Business Park Gillingham England Me8 0sa. . PENDRILL, Philip Richard is a Secretary of the company. PENDRILL, Philip Richard is a Director of the company. RUSSELL, Andrew Richard is a Director of the company. Secretary PENDRILL, Philip Richard has been resigned. Director PENDRILL, Emma has been resigned. Director PENDRILL, Philip Richard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PENDRILL, Philip Richard
Appointed Date: 11 February 2008
Director
PENDRILL, Philip Richard
Appointed Date: 11 February 2008
51 years old
Director
RUSSELL, Andrew Richard
Appointed Date: 16 October 2007
66 years old

Resigned Directors

Secretary
PENDRILL, Philip Richard
Resigned: 15 August 2007
Appointed Date: 13 July 2006
Director
PENDRILL, Emma
Resigned: 13 February 2008
Appointed Date: 13 July 2006
43 years old
Director
PENDRILL, Philip Richard
Resigned: 15 August 2007
Appointed Date: 13 July 2006
51 years old

Persons With Significant Control

Mr Philip Richard Pendrill
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Richard Russell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEOTEC LIMITED Events

11 Aug 2016
Confirmation statement made on 13 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
28 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
02 Jul 2015
Amended total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
07 Aug 2007
Secretary's particulars changed;director's particulars changed
07 Aug 2007
Director's particulars changed
22 Mar 2007
Registered office changed on 22/03/07 from: bridge bungalow odiham road winchfield hampshire RG27 8BU
05 Sep 2006
Director's particulars changed
13 Jul 2006
Incorporation

VEOTEC LIMITED Charges

21 May 2014
Charge code 0587 5391 0002
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
16 June 2009
Charge of deposit
Delivered: 23 June 2009
Status: Satisfied on 1 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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