PERTH V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 03109860
Status Active
Incorporation Date 4 October 1995
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 eighty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ranald George Allan as a director on 30 June 2016. The most likely internet sites of PERTH V.E. LIMITED are www.perthve.co.uk, and www.perth-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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.Perth V E Limited is a Private Limited Company. The company registration number is 03109860. Perth V E Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Perth 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. NOBLE, Stephen Mark is a Director of the company. TOWERS, Stuart Clive is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VISION EXPRESS (UK) LTD has been resigned. Director ALLAN, Ranald George has been resigned. Director BRYCE, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LINKMEL VE LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. Director VISION EXPRESS (UK) LTD has been resigned. The company operates in "Other service activities n.e.c.".


perth v.e. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABBEYFIELD VE LIMITED
Appointed Date: 02 December 1998
Director
ALLAN, Ranald George
Appointed Date: 30 June 2016
60 years old
Director
NOBLE, Stephen Mark
Appointed Date: 11 September 2013
66 years old
Director
TOWERS, Stuart Clive
Appointed Date: 04 March 1996
61 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 04 March 1996

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1996
Appointed Date: 04 October 1995
Secretary
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 04 March 1996
Director
ALLAN, Ranald George
Resigned: 11 September 2013
Appointed Date: 11 July 2013
60 years old
Director
BRYCE, James
Resigned: 30 June 2016
Appointed Date: 04 March 1996
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1996
Appointed Date: 04 October 1995
Director
LINKMEL VE LIMITED
Resigned: 30 June 2016
Appointed Date: 07 November 2012
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1996
Appointed Date: 04 October 1995
Director
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 04 March 1996

Persons With Significant Control

Mr Stuart Clive Towers
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abbeyfield V E Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERTH V.E. LIMITED Events

15 Nov 2016
Confirmation statement made on 4 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Appointment of Mr Ranald George Allan as a director on 30 June 2016
05 Jul 2016
Termination of appointment of Linkmel Ve Limited as a director on 30 June 2016
05 Jul 2016
Termination of appointment of James Bryce as a director on 30 June 2016
...
... and 74 more events
25 Oct 1996
New director appointed
25 Oct 1996
New director appointed
12 Oct 1996
Particulars of mortgage/charge
30 Aug 1996
Accounting reference date extended from 31/10/96 to 30/12/96
04 Oct 1995
Incorporation

PERTH V.E. LIMITED Charges

11 October 1996
Debenture
Delivered: 12 October 1996
Status: Outstanding
Persons entitled: Vision Express (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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