VELOX UK LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 04951279
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKS, HP11 1BS
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 15,000 . The most likely internet sites of VELOX UK LIMITED are www.veloxuk.co.uk, and www.velox-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velox Uk Limited is a Private Limited Company. The company registration number is 04951279. Velox Uk Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Velox Uk Limited is 57 London Road High Wycombe Bucks Hp11 1bs. . GOURSAUD, Bernard is a Director of the company. MINEC, Francois is a Director of the company. SCHLENZIG, Nicolaus Max is a Director of the company. Secretary BASRA, Pawan has been resigned. Secretary SCHLENZIG, Nicolaus Max has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
GOURSAUD, Bernard
Appointed Date: 03 November 2003
62 years old
Director
MINEC, Francois
Appointed Date: 24 October 2012
51 years old
Director
SCHLENZIG, Nicolaus Max
Appointed Date: 03 November 2003
64 years old

Resigned Directors

Secretary
BASRA, Pawan
Resigned: 27 February 2012
Appointed Date: 01 January 2004
Secretary
SCHLENZIG, Nicolaus Max
Resigned: 21 December 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Nicolaus Max Schlenzig
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Bernard Goursaud
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

VELOX UK LIMITED Events

11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 15,000
17 May 2015
Full accounts made up to 31 December 2014
22 Feb 2015
Section 519
...
... and 31 more events
11 Nov 2004
Return made up to 03/11/04; full list of members
  • 363(288) ‐ Secretary resigned
27 Apr 2004
Particulars of mortgage/charge
18 Feb 2004
Secretary's particulars changed
26 Jan 2004
New secretary appointed
03 Nov 2003
Incorporation

VELOX UK LIMITED Charges

19 April 2004
Charge of deposit
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £15,000 credited to account…

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