VELTA INTERNATIONAL LTD
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 03873306
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 7 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of VELTA INTERNATIONAL LTD are www.veltainternational.co.uk, and www.velta-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Velta International Ltd is a Private Limited Company. The company registration number is 03873306. Velta International Ltd has been working since 08 November 1999. The present status of the company is Active. The registered address of Velta International Ltd is 7 Nelson Street Southend On Sea Essex Ss1 1eh. . REYNOLDS, Douglas Clive is a Director of the company. Secretary REYNOLDS, Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
REYNOLDS, Douglas Clive
Appointed Date: 08 November 1999
55 years old

Resigned Directors

Secretary
REYNOLDS, Julie
Resigned: 09 July 2012
Appointed Date: 08 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Velta Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VELTA INTERNATIONAL LTD Events

05 Dec 2016
Confirmation statement made on 8 November 2016 with updates
02 Sep 2016
Full accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000

16 Jul 2015
Accounts for a small company made up to 30 November 2014
10 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000

...
... and 42 more events
11 Nov 1999
New director appointed
11 Nov 1999
New secretary appointed
09 Nov 1999
Secretary resigned
09 Nov 1999
Director resigned
08 Nov 1999
Incorporation

VELTA INTERNATIONAL LTD Charges

1 December 2010
All assets debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2005
Deed of deposit
Delivered: 7 April 2005
Status: Satisfied on 23 September 2011
Persons entitled: Routebuy Limited
Description: The sum of £1,958.33.