Company number 05389725
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 12 BRISTOL ROAD, WINTERBOURNE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS36 1RG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1,666
. The most likely internet sites of V6E LIMITED are www.v6e.co.uk, and www.v6e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Filton Abbey Wood Rail Station is 3.2 miles; to Lawrence Hill Rail Station is 5.7 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Keynsham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V6e Limited is a Private Limited Company.
The company registration number is 05389725. V6e Limited has been working since 11 March 2005.
The present status of the company is Active. The registered address of V6e Limited is 12 Bristol Road Winterbourne Bristol South Gloucestershire Bs36 1rg. . BAIN, Caroline Anne is a Secretary of the company. BAIN, Caroline Anne is a Director of the company. SCOTT, Nathan Paul is a Director of the company. Secretary BAIN, Annie has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
BAIN, Annie
Resigned: 16 December 2008
Appointed Date: 11 March 2005
Persons With Significant Control
Mr Nathan Paul Scott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Caroline Anne Bain
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
V6E LIMITED Events
14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 28 more events
02 Apr 2007
Return made up to 11/03/07; full list of members
24 Oct 2006
Accounts for a dormant company made up to 31 December 2005
24 Oct 2006
Accounting reference date shortened from 31/03/06 to 31/12/05
13 Mar 2006
Return made up to 11/03/06; full list of members
11 Mar 2005
Incorporation
28 November 2012
Legal charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 6A severnside trading estate, avonmouth…
9 September 2012
Debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…