HINCKLEY V.E. LIMITED
NOTTINGHAM SOUTHPORT V.E. LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 03322057
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Appointment of Mr Ranald George Allan as a director on 10 August 2016. The most likely internet sites of HINCKLEY V.E. LIMITED are www.hinckleyve.co.uk, and www.hinckley-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Radcliffe (Notts) Rail Station is 6.3 miles; to Bulwell Rail Station is 8.3 miles; to Barrow upon Soar Rail Station is 9.3 miles; to Lowdham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hinckley V E Limited is a Private Limited Company. The company registration number is 03322057. Hinckley V E Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Hinckley V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. ALLAN, Ranald George is a Director of the company. KAREER, Gurnam Singh is a Director of the company. KAREER, Harbinder Pompey is a Director of the company. NOBLE, Stephen Mark is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Secretary VISION EXPRESS (UK) LTD has been resigned. Director LINKMEL VE LIMITED has been resigned. Director VISION EXPRESS (UK) LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABBEYFIELD VE LIMITED
Appointed Date: 02 December 1999
Director
ALLAN, Ranald George
Appointed Date: 10 August 2016
60 years old
Director
KAREER, Gurnam Singh
Appointed Date: 23 May 1998
53 years old
Director
KAREER, Harbinder Pompey
Appointed Date: 10 August 2016
53 years old
Director
NOBLE, Stephen Mark
Appointed Date: 09 July 2013
66 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 21 February 1997

Resigned Directors

Secretary
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 21 February 1997
Director
LINKMEL VE LIMITED
Resigned: 11 July 2013
Appointed Date: 07 November 2012
Director
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 21 February 1997

Persons With Significant Control

Mr Gurnam Singh Kareer
Notified on: 10 August 2016
53 years old
Nature of control: Has significant influence or control
Mrs Harbinder Pompey Kareer
Notified on: 10 August 2016
53 years old
Nature of control: Has significant influence or control
Abbeyfield V.E. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HINCKLEY V.E. LIMITED Events

24 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 Aug 2016
Appointment of Mr Ranald George Allan as a director on 10 August 2016
11 Aug 2016
Appointment of Mrs Harbinder Pompey Kareer as a director on 10 August 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
...
... and 63 more events
16 Nov 1998
Delivery ext'd 3 mth 20/08/98
02 Nov 1998
Accounting reference date extended from 28/02/98 to 20/08/98
25 Mar 1998
Company name changed southport V.E. LIMITED\certificate issued on 26/03/98
24 Feb 1998
Return made up to 21/02/98; full list of members
21 Feb 1997
Incorporation

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