VELVET GROUP LIMITED
SHREWSBURY SOL CAPITAL LIMITED

Hellopages » Shropshire » Shropshire » SY3 5AL

Company number 06609723
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address 8 DARWIN COURT, CLAYTON WAY, OXON BUSINESS PARK BICTON HEATH, SHREWSBURY, SY3 5AL
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Change of share class name or designation. The most likely internet sites of VELVET GROUP LIMITED are www.velvetgroup.co.uk, and www.velvet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Velvet Group Limited is a Private Limited Company. The company registration number is 06609723. Velvet Group Limited has been working since 03 June 2008. The present status of the company is Active. The registered address of Velvet Group Limited is 8 Darwin Court Clayton Way Oxon Business Park Bicton Heath Shrewsbury Sy3 5al. . DIXON, Roy is a Director of the company. ELLIS, Susanne is a Director of the company. QUARMBY, Christopher Andrew is a Director of the company. Secretary GREEN, Ian has been resigned. Director GREEN, Ian has been resigned. Director SOHNCHEN, Randy has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
DIXON, Roy
Appointed Date: 20 June 2013
64 years old
Director
ELLIS, Susanne
Appointed Date: 03 March 2014
52 years old
Director
QUARMBY, Christopher Andrew
Appointed Date: 03 March 2014
61 years old

Resigned Directors

Secretary
GREEN, Ian
Resigned: 25 May 2012
Appointed Date: 21 August 2008
Director
GREEN, Ian
Resigned: 25 May 2012
Appointed Date: 03 June 2008
71 years old
Director
SOHNCHEN, Randy
Resigned: 11 July 2013
Appointed Date: 03 June 2008
71 years old

Persons With Significant Control

Quarmby Group Limited
Notified on: 10 May 2016
Nature of control: Ownership of shares – 75% or more

VELVET GROUP LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 May 2016
Change of share class name or designation
24 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 36 more events
01 Sep 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
01 Sep 2008
Registered office changed on 01/09/2008 from c/o spencer gardner dickins LIMITED 3 coventry innovation village cheetah road coventry CV1 2TL england
01 Sep 2008
Ad 21/08/08\gbp si 100@1=100\gbp ic 95/195\
03 Jun 2008
Incorporation

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