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HEREFORD VE LIMITED - Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 06148850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mere Way Ruddington Fields Business Park
- Ruddington
- Nottingham
- Nottinghamshire
- NG11 6NZ Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ UK
Management
- Managing Directors
- ALLAN, Ranald George
- DATOO, Abbasali
- ODEDRA, Ritesh
- ABBEYFIELD VE LIMITED
- Company secretaries
- ABBEYFIELD VE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-09
- Age Of Company 2007-03-09 17 years
- SIC/NACE
- 96090
Ownership
- Shareholders
- ABBEYFIELD V.E. LIMITED (60.00%) United Kingdom, Nottingham, NG11 6NZ, Ruddington, Ruddington Fields Business Park, Mere Way
- MR ABBASALI DATOO (20.00%)
- MR RITESH ODEDRA (20.00%)
- Beneficial Owners
- -
- -
- Abbeyfield V.E. Limited
Jurisdiction Particularities
- Company Name (english)
- Hereford VE Limited
- Additional Status Details
- Active
- Previous Names
- HEREFORD OPTICAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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HEREFORD VE LIMITED Company Description
- HEREFORD VE LIMITED is a ltd registered in United Kingdom with the Company reg no 06148850. Its current trading status is "live". It was registered 2007-03-09. It was previously called HEREFORD OPTICAL LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Mere Way Ruddington Fields Business Park .
Get HEREFORD VE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hereford Ve Limited - Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, United Kingdom
- 2007-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
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change-sail-address-company-with-new-address (2023-07-12) - AD02
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move-registers-to-sail-company-with-new-address (2023-07-12) - AD03
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cessation-of-a-person-with-significant-control (2023-09-11) - PSC07
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confirmation-statement-with-no-updates (2023-09-25) - CS01
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change-to-a-person-with-significant-control (2023-09-12) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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accounts-with-accounts-type-full (2022-01-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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notification-of-a-person-with-significant-control (2019-09-25) - PSC01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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confirmation-statement-with-updates (2019-09-25) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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resolution (2019-10-27) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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change-corporate-secretary-company-with-change-date (2015-02-05) - CH04
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change-corporate-director-company-with-change-date (2015-02-05) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-11) - CERTNM
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
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change-account-reference-date-company-previous-shortened (2012-03-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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appoint-person-director-company-with-name (2011-05-31) - AP01
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appoint-corporate-director-company-with-name (2011-05-31) - AP02
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appoint-corporate-secretary-company-with-name (2011-05-31) - AP04
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capital-allotment-shares (2011-05-31) - SH01
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statement-of-companys-objects (2011-05-31) - CC04
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termination-secretary-company-with-name (2011-05-31) - TM02
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capital-name-of-class-of-shares (2011-06-13) - SH08
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capital-allotment-shares (2011-06-13) - SH01
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change-account-reference-date-company-previous-shortened (2011-07-07) - AA01
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resolution (2011-07-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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change-account-reference-date-company-previous-shortened (2011-11-29) - AA01
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capital-name-of-class-of-shares (2011-05-31) - SH08
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
keyboard_arrow_right 2009
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legacy (2009-03-21) - 363a
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legacy (2009-02-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 288c
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 225
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legacy (2007-06-05) - 395
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incorporation-company (2007-03-09) - NEWINC