Company number 09270210
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Chengxiang Song as a secretary on 23 October 2016. The most likely internet sites of VESON VALVE LTD. are www.vesonvalve.co.uk, and www.veson-valve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Veson Valve Ltd is a Private Limited Company.
The company registration number is 09270210. Veson Valve Ltd has been working since 20 October 2014.
The present status of the company is Active. The registered address of Veson Valve Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SONG, Chengxiang is a Secretary of the company. SONG, Chengxiang is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 23 October 2016
Appointed Date: 26 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 October 2015
Appointed Date: 20 October 2014
Persons With Significant Control
Chengxiang Song
Notified on: 20 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more
VESON VALVE LTD. Events
12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
24 Oct 2016
Appointment of Chengxiang Song as a secretary on 23 October 2016
24 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 October 2016
24 Oct 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 24 October 2016
...
... and 2 more events
29 Oct 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 October 2015
29 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 October 2015
29 Oct 2015
Director's details changed for Chengxiang Song on 29 October 2015
26 Oct 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 26 October 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
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Model articles adopted