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Abbeyfield V.E. Limited (No: 03104285)

Address: MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ

Status: Active

Incorporated: 20-Sep-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: NICHOLAS DAVID COTON ( DOB: Apr-1982   From: Apr-2019  )

Current Director: ONUR KÖKSAL ( DOB: Apr-1976   From: Nov-2018  )

Current Director: DANIEL MCGHEE ( DOB: Mar-1986   From: Dec-2019  )

Current Director: STEVEN WORBOYS ( DOB: Oct-1975   From: Aug-2023  )

Current Secretary: NICHOLAS DAVID COTON (   From: Apr-2019  )

Resigned Director: NICHOLAS DERMOTT VANCE ALLEN ( DOB: Apr-1968   From: Apr-2018   To: Apr-2019  )

Resigned Director: JOHN ANTHONY CADELL (   From: Sep-1995   To: Jun-1996  )

Resigned Director: HELGA JANE CARR (   From: Sep-1995   To: Mar-1996  )

Resigned Director: MARCEL NICOLAS GUSTAVE CEZAR (   From: Sep-2001   To: Jul-2003  )

Resigned Director: MARCEL NICOLAS GUSTAVE CEZAR ( DOB: Mar-1948   From: Sep-2003   To: Apr-2006  )

Resigned Director: BRIAN ARCHIBALD SPEEDIE DOUGLAS ( DOB: Jul-1955   From: Jan-2001   To: Sep-2001  )

Resigned Director: DOMINIC HUGH EVANS ( DOB: Jun-1961   From: Apr-2010   To: May-2012  )

Resigned Director: ARRAN PETER FEWKES (   From: May-2008   To: Mar-2011  )

Resigned Director: STEVEN GLENN FLEMING (   From: Jan-1999   To: Mar-2008  )

Resigned Director: MICHAEL FLINT ( DOB: Sep-1965   From: Dec-2011   To: Aug-2023  )

Resigned Director: ANDREW JAMES HEATH (   From: Sep-1995   To: Feb-1998  )

Resigned Director: ANDREW HOLT ( DOB: Apr-1962   From: Sep-1995   To: Dec-2005  )

Resigned Director: SIMON RICHARD HOPE ( DOB: Dec-1969   From: Jul-2012   To: Apr-2018  )

Resigned Director: SIMON CAMPBELL INNES (   From: Apr-2000   To: Sep-2003  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1995   To: Sep-1995  )

Resigned Director: THEO ALEXANDER KIESSELBACH (   From: May-2007   To: Apr-2012  )

Resigned Director: JONATHAN ROBERT LAWSON ( DOB: Feb-1971   From: Jul-2011   To: Nov-2018  )

Resigned Director: WILLIAM FARQUHAR MACKENZIE ( DOB: Oct-1953   From: Apr-2010   To: Aug-2011  )

Resigned Director: BRYAN ROBERT MAGRATH (   From: Mar-2008   To: May-2010  )

Resigned Director: GREGORY MELNIKS (   From: Jun-1996   To: Feb-1998  )

Resigned Director: TIMOTHY MOORE (   From: Jan-1999   To: Apr-2010  )

Resigned Director: TIM JAMES MOYLES (   From: May-2010   To: Jul-2011  )

Resigned Director: BERNHARD NUESSER (   From: Jul-2003   To: Mar-2008  )

Resigned Director: STEPHEN O'LEARY (   From: Mar-2001   To: Feb-2006  )

Resigned Director: CHARLOTTE ANN PUGH (   From: Apr-2011   To: May-2012  )

Resigned Director: STEPHEN JEREMIAH SCULLY (   From: Mar-2002   To: Apr-2010  )

Resigned Director: PHILIPPE ROGER SPIETTE (   From: Dec-2000   To: Sep-2001  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Sep-1995   To: Sep-1995  )

Resigned Director: KEITH TOMLINSON (   From: Oct-2011   To: Dec-2011  )

Resigned Director: FRANCOIS JEAN MARIE TOMMY MARTIN (   From: Sep-2000   To: Sep-2001  )

Resigned Director: ELIE VANNIER ( DOB: Jun-1949   From: Jun-1998   To: Sep-2000  )

Resigned Director: ELIE VANNIER ( DOB: Jun-1949   From: Sep-2001   To: May-2007  )

Resigned Director: PETER LEIGHTON BRUCE WATSON ( DOB: Apr-1957   From: Sep-1995   To: Apr-2000  )

Resigned Director: JAMES KEITH WINDSOR ( DOB: Jul-1957   From: Sep-1995   To: Mar-2001  )

Resigned Secretary: NICHOLAS DERMOTT VANCE ALLEN (   From: Apr-2018   To: Apr-2019  )

Resigned Secretary: SIMON JARED FRANKE (   From: Sep-1995   To: Nov-1996  )

Resigned Secretary: CAROLYN LESLEY HESKETH (   From: Oct-2010   To: Mar-2013  )

Resigned Secretary: SIMON RICHARD HOPE (   From: Mar-2013   To: Apr-2018  )

Resigned Secretary: ROSALEEN REED ( DOB: Mar-1958   From: Nov-1996   To: Oct-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1995   To: Sep-1995  )

Persons of Significant Control:

Vision Express (Uk) Limited, Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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