V-TECH UK LTD
ILFORD

Hellopages » Greater London » Redbridge » IG6 3HZ

Company number 04581693
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address SN AUTOHAUS, 181 FOREST ROAD HAINAULT, ILFORD, ESSEX, IG6 3HZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of V-TECH UK LTD are www.vtechuk.co.uk, and www.v-tech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. V Tech Uk Ltd is a Private Limited Company. The company registration number is 04581693. V Tech Uk Ltd has been working since 05 November 2002. The present status of the company is Active. The registered address of V Tech Uk Ltd is Sn Autohaus 181 Forest Road Hainault Ilford Essex Ig6 3hz. . CHANDARANA, Viresh is a Secretary of the company. CHANDARANA, Viresh is a Director of the company. CHANDRANA, Shashi is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CHANDARANA, Viresh
Appointed Date: 08 November 2002
Director
CHANDARANA, Viresh
Appointed Date: 08 November 2002
45 years old
Director
CHANDRANA, Shashi
Appointed Date: 08 November 2002
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Viresh Chandarana
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

V-TECH UK LTD Events

16 Mar 2017
Confirmation statement made on 11 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 33 more events
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
18 Nov 2002
New secretary appointed;new director appointed
18 Nov 2002
New director appointed
05 Nov 2002
Incorporation

V-TECH UK LTD Charges

30 August 2011
Fixed & floating charge
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

V-TECH SOLUTIONS UK LIMITED VTECH SYSTEMS LIMITED VTECHNET LIMITED V-TECHNICAL SERVICES LIMITED VTECHNO PARTNERS LIMITED VTECHNOLOGIES LIMITED V-TECHSERVICE LIMITED