VEENINE LTD
TILBURY

Hellopages » Essex » Thurrock » RM18 8AD

Company number 05483267
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address MR S PATEL, 14 CIVIC SQUARE, TILBURY, ESSEX, RM18 8AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 . The most likely internet sites of VEENINE LTD are www.veenine.co.uk, and www.veenine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Farningham Road Rail Station is 7 miles; to Laindon Rail Station is 7.7 miles; to Rochester Rail Station is 8.2 miles; to Basildon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veenine Ltd is a Private Limited Company. The company registration number is 05483267. Veenine Ltd has been working since 16 June 2005. The present status of the company is Active. The registered address of Veenine Ltd is Mr S Patel 14 Civic Square Tilbury Essex Rm18 8ad. . PATEL, Sujitkumar Rasiklal is a Secretary of the company. PATEL, Sujitkumar Rasiklal is a Director of the company. Secretary PATEL, Hiten Ramesh has been resigned. Secretary TYSON, Luke Anthony has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PATEL, Amit Jayantilal Mohanlal has been resigned. Director PATEL, Hiten Ramesh has been resigned. Director PATEL, Hiten Ramesh has been resigned. Director SHANKAR, Vijay has been resigned. Director TYSON, Luke Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PATEL, Sujitkumar Rasiklal
Appointed Date: 31 August 2007
Director
PATEL, Sujitkumar Rasiklal
Appointed Date: 17 June 2005
56 years old

Resigned Directors

Secretary
PATEL, Hiten Ramesh
Resigned: 23 November 2006
Appointed Date: 17 June 2005
Secretary
TYSON, Luke Anthony
Resigned: 31 August 2007
Appointed Date: 23 November 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 June 2005
Appointed Date: 16 June 2005
Director
PATEL, Amit Jayantilal Mohanlal
Resigned: 28 June 2006
Appointed Date: 17 June 2005
60 years old
Director
PATEL, Hiten Ramesh
Resigned: 17 April 2009
Appointed Date: 23 April 2007
46 years old
Director
PATEL, Hiten Ramesh
Resigned: 14 September 2006
Appointed Date: 17 June 2005
46 years old
Director
SHANKAR, Vijay
Resigned: 01 March 2008
Appointed Date: 30 August 2007
51 years old
Director
TYSON, Luke Anthony
Resigned: 30 June 2010
Appointed Date: 01 June 2008
38 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 June 2005
Appointed Date: 16 June 2005

VEENINE LTD Events

18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
29 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
18 Jul 2005
New director appointed
18 Jul 2005
New director appointed
17 Jun 2005
Secretary resigned
17 Jun 2005
Director resigned
16 Jun 2005
Incorporation

VEENINE LTD Charges

6 February 2008
Debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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