• UK

  • VELDA U.K. LIMITED - 3, Hagley Court South, The Waterfront Level Street, Brierley Hill, Grossbritannien

Firmenprofil

Handelsregisternummer
03588356
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
3
Hagley Court South
The Waterfront Level Street
Brierley Hill
West Midlands
DY5 1XE
3, Hagley Court South, The Waterfront Level Street, Brierley Hill, West Midlands, DY5 1XE UK

Management

Geschäftsführung
LEOPOLD GEERKENS
GUY FRANCOIS EUSTACHE BERTI ONCLIN
MARC POLYDORE VELDEMAN
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.06.1998
Alter der Firma
1998-06-25 25 Jahre
SIC/NACE
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Eigentumsverhältnisse

Beneficial Owners
Mr Leopold Geerkens
Mr Guy Francois Eustache Berti Onclin
Mr Marc Polydore Veldeman

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
COMFORT DIRECT LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2019-09-30
Letzte Einreichung: 2017-12-31
lezte Bilanzhinterlegung
2012-06-25

VELDA U.K. LIMITED Firmenbeschreibung

VELDA U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03588356. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1998 registriert. VELDA U.K. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMFORT DIRECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über 3 erreicht werden.
Mehr Information

Jetzt sichern VELDA U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Velda U.k. Limited - 3, Hagley Court South, The Waterfront Level Street, Brierley Hill, Grossbritannien

1998-06-25 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VELDA U.K. LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES (2018-07-10) - CS01

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  • 31/12/17 TOTAL EXEMPTION FULL (2018-05-10) - AA

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC POLYDORE VELDEMAN (2017-07-07) - PSC01

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY FRANCOIS EUSTACHE BERTI ONCLIN (2017-07-07) - PSC01

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOPOLD GEERKENS (2017-07-07) - PSC01

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELDEMAN BEDDING NV (2017-07-07) - PSC02

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  • 31/12/16 TOTAL EXEMPTION FULL (2017-05-18) - AA

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  • CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES (2017-07-07) - CS01

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  • 25/06/16 FULL LIST (2016-07-04) - AR01

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  • 31/12/15 TOTAL EXEMPTION FULL (2016-06-02) - AA

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  • 25/06/15 FULL LIST (2015-06-30) - AR01

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  • 31/12/14 TOTAL EXEMPTION FULL (2015-07-01) - AA

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  • 31/12/13 TOTAL EXEMPTION FULL (2014-07-21) - AA

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  • 25/06/14 FULL LIST (2014-06-26) - AR01

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  • 31/12/12 TOTAL EXEMPTION FULL (2013-07-04) - AA

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  • 25/06/13 FULL LIST (2013-06-27) - AR01

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  • REGISTERED OFFICE CHANGED ON 26/06/2013 FROM (2013-06-26) - AD01

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  • 25/06/12 FULL LIST (2012-07-18) - AR01

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  • VARYING SHARE RIGHTS AND NAMES (2012-09-18) - RES12

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  • 31/12/11 TOTAL EXEMPTION FULL (2012-07-11) - AA

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-09-18) - SH10

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-09-18) - SH08

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  • VARYING SHARE RIGHTS AND NAMES (2012-09-21) - RES12

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  • 31/12/10 TOTAL EXEMPTION FULL (2011-04-07) - AA

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  • 25/06/11 FULL LIST (2011-08-11) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR CRAIG CADMAN (2010-11-30) - TM01

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  • REGISTERED OFFICE CHANGED ON 26/03/2010 FROM (2010-03-26) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR ROGER SOUVEREYNS (2010-05-11) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR IRENE CADMAN (2010-11-30) - TM01

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  • DIRECTOR APPOINTED MR LEOPOLD GEERKENS (2010-05-12) - AP01

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  • 31/12/09 TOTAL EXEMPTION FULL (2010-05-18) - AA

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  • DIRECTOR APPOINTED MR CRAIG CADMAN (2010-05-11) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARC POLYDORE VELDEMAN / 25/06/2010 (2010-07-08) - CH01

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  • 25/06/10 FULL LIST (2010-07-08) - AR01

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  • REGISTERED OFFICE CHANGED ON 22/11/2010 FROM (2010-11-22) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY CHARLES CADMAN (2010-11-30) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR CHARLES CADMAN (2010-11-30) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GUY FRANCOIS EUSTACHE BERTI ONCLIN / 25/06/2010 (2010-07-08) - CH01

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  • RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS (2009-07-08) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2009-07-08) - 353

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROGER SOUVEREYNS / 30/08/2008 (2009-07-07) - 288c

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  • 31/12/08 TOTAL EXEMPTION FULL (2009-03-28) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-03-02) - 403a

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  • RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS (2008-07-17) - 363a

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  • 31/12/07 TOTAL EXEMPTION FULL (2008-03-26) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-07-26) - 288c

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-07-26) - 288c

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-25) - AA

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  • RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS (2007-07-26) - 363a

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  • RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS (2006-07-14) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-24) - AA

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  • RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS (2005-07-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-19) - AA

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  • RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS (2004-07-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-13) - AA

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  • COMPANY NAME CHANGED (2004-02-16) - CERTNM

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  • RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS (2003-08-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-18) - AA

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  • RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS (2002-07-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-08) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-12) - AA

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  • RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS (2001-07-18) - 363s

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  • REGISTERED OFFICE CHANGED ON 18/12/00 FROM: (2000-12-18) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-09-05) - AA

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  • RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS (2000-07-11) - 363s

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  • RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS (1999-07-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-09) - AA

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  • COMPANY NAME CHANGED (1998-08-11) - CERTNM

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  • DIRECTOR RESIGNED (1998-08-12) - 288b

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  • REGISTERED OFFICE CHANGED ON 12/08/98 FROM: (1998-08-12) - 287

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  • NEW SECRETARY APPOINTED (1998-08-12) - 288a

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  • SECRETARY RESIGNED (1998-08-12) - 288b

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  • NEW DIRECTOR APPOINTED (1998-08-12) - 288a

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  • SECRETARY RESIGNED (1998-11-03) - 288b

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  • NEW DIRECTOR APPOINTED (1998-11-03) - 288a

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  • AD 06/10/98--------- (1998-11-03) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-12-15) - 395

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  • REGISTERED OFFICE CHANGED ON 03/11/98 FROM: (1998-11-03) - 287

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  • £ NC 1000/10000 (1998-11-03) - 123

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  • ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 (1998-11-03) - 225

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  • NEW SECRETARY APPOINTED (1998-11-03) - 288a

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  • DIRECTOR RESIGNED (1998-11-03) - 288b

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  • MEMORANDUM OF ASSOCIATION (1998-11-06) - MEM/ARTS

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  • INCORPORATION DOCUMENTS (1998-06-25) - NEWINC

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