Company number 04882157
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address UNITS 9 & 10 LOOMER ROAD, INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 100
. The most likely internet sites of VELJAN EUROPE LIMITED are www.veljaneurope.co.uk, and www.veljan-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Veljan Europe Limited is a Private Limited Company.
The company registration number is 04882157. Veljan Europe Limited has been working since 29 August 2003.
The present status of the company is Active. The registered address of Veljan Europe Limited is Units 9 10 Loomer Road Industrial Estate Newcastle Under Lyme Staffordshire St5 7lb. . ARMITT, Rainer is a Secretary of the company. ARMITT, Rainer is a Director of the company. GRANGE, John Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
veljan europe Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2003
Appointed Date: 29 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2003
Appointed Date: 29 August 2003
Persons With Significant Control
Mr Rainer Armitt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Stephen Grange
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VELJAN EUROPE LIMITED Events
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 August 2015
21 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
17 Sep 2015
Director's details changed for John Stephen Grange on 1 August 2015
09 Sep 2015
Director's details changed for Rainer Armitt on 25 May 2015
...
... and 27 more events
25 Sep 2003
New secretary appointed;new director appointed
25 Sep 2003
Registered office changed on 25/09/03 from: 3 ridge house, ridge house drive stoke on trent staffs ST1 5SJ
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
29 Aug 2003
Incorporation