VEE BEE LIMITED
Overview
| Company Name | VEE BEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00586030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEE BEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VEE BEE LIMITED located?
| Registered Office Address | Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEE BEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILTRATION & VALVES LIMITED | Jun 24, 1957 | Jun 24, 1957 |
What are the latest accounts for VEE BEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VEE BEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for VEE BEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Corey Luke Teahan as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hendrik Willem Hagenberg as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Hepworth as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Keenan as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Philippe Cotte as a director on Apr 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Appointment of Mr Corey Luke Teahan as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of David Robert Hill as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ian Elcock as a secretary on Apr 08, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Noakes as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Hale as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of VEE BEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELCOCK, Ian | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Sealing Solutions Uk Limited England | 268828140001 | |||||||
| HEPWORTH, Richard | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Sealing Solutions Uk Limited England | United Arab Emirates | English | 318962400001 | |||||
| KEENAN, Gary | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Sealing Solutions Uk Limited England | United Arab Emirates | English | 318962120001 | |||||
| DALTON, John Lawrence | Secretary | 11 Shaftesbury Avenue DY9 0YP Stourbridge West Midlands | British | 14214700001 | ||||||
| BOLTON, William Kenneth, Dr | Director | Ranelagh Road E6 2SH London 135 United Kingdom | England | British | 37125340003 | |||||
| BRADLEY, Jacqueline Fleur Austin | Director | Greyfields Court DY7 5NQ Kinver South Staffordshire | British | 53714120002 | ||||||
| BRADLEY, Michael Vickery | Director | Greyfields Court DY7 5NQ Kinver Staffordshire | England | British | 14214710001 | |||||
| BRADLEY, Robert Vickery | Director | Old Wharf Road Stourbridge DY8 4LS West Midlands | England | British | 45859330004 | |||||
| BRADLEY, Rose | Director | Greyfields Cottage Greyfields Court DY7 5NQ Kinver Staffordshire | British | 14214720001 | ||||||
| COTTE, Philippe | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Sealing Solutions Uk Limited England | France | French | 268543760001 | |||||
| DALTON, John Lawrence | Director | 11 Shaftesbury Avenue DY9 0YP Stourbridge West Midlands | British | 14214700001 | ||||||
| DRACKLEY, David Gilbert | Director | 28 St Johns Avenue DY11 6AU Kidderminster Worcestershire | British | 16182060001 | ||||||
| GRAHS, Charlotta Ingrid | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Sealing Solutions Uk Limited England | Sweden | Swedish | 260411320001 | |||||
| HAGENBERG, Hendrik Willem | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Sealing Solutions Uk Limited England | Netherlands | Dutch | 243880090002 | |||||
| HALE, Simon John | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Sealing Solutions Uk Limited England | United Kingdom | British | 104560270002 | |||||
| HALE, Simon John | Director | 60 Ingatestone Drive DY8 5PT Stourbridge West Midlands | British | 104560270001 | ||||||
| HARTMAN, Mike | Director | Commerce Business Centre, Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Products Wiltshire England | England | British | 251469150001 | |||||
| HILL, David Robert | Director | Commerce Business Centre, Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Products Commerce Business Centre Wiltshire England | United Kingdom | British | 135597200002 | |||||
| JOHANSSON, Niklas Anders | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Sealing Solutions Uk Limited England | Sweden | Swedish | 260411390001 | |||||
| LEIJONBERG, Ivar Lars | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Sealing Solutions Uk Limited England | Sweden | Swedish | 260421970001 | |||||
| NOAKES, Michael John | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Sealing Solutions Uk Limited England | United Kingdom | British | 82085950001 | |||||
| NOAKES, Michael John | Director | 242 Mount Pleasant DY6 9SW Kingswinford West Midlands | United Kingdom | British | 82085950001 | |||||
| SMITH, Roy | Director | 4 Ibis Gardens DY6 8XS Kingswinford West Midlands | British | 16182070001 | ||||||
| TEAHAN, Corey Luke | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Sealing Solutions Uk Limited England | Sweden | Swedish | 281746810001 | |||||
| WALL, Catherine Alison | Director | Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Products Commerce Business Centre Wiltshire United Kingdom | England | British | 37354000004 | |||||
| WILKS, Christopher John | Director | Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Products Commerce Business Centre Wiltshire England | United Kingdom | British | 167569640001 |
Who are the persons with significant control of VEE BEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Copper Bidco Limited | Mar 27, 2017 | Commerce Business Centre, Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Products England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0