VEE BEE FILTRATION UK LIMITED
Overview
| Company Name | VEE BEE FILTRATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02713463 |
| 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 FILTRATION UK LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is VEE BEE FILTRATION UK LIMITED located?
| Registered Office Address | Trelleborg International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEE BEE FILTRATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEE BEE EURO ALLOYS LIMITED | May 11, 1992 | May 11, 1992 |
What are the latest accounts for VEE BEE FILTRATION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VEE BEE FILTRATION UK 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 FILTRATION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Mr Gary Keenan as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Barnes Learmonth as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Willem Hendrik Hagenberg as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Hepworth as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Philippe Cotte as a director on Apr 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Appointment of Scott Barnes Learmonth as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Hale as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 23 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 | ||||||||||
Termination of appointment of Michael John Noakes as a director on Apr 08, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of VEE BEE FILTRATION UK 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 England | 268828070001 | |||||||
| HEPWORTH, Richard | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | United Arab Emirates | British | 318980670001 | |||||
| KEENAN, Gary | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | United Arab Emirates | British | 335910060001 | |||||
| DALTON, John Lawrence | Secretary | Old Wharf Road Stourbridge West Midlands Dy8 4ls | British | 14214700001 | ||||||
| APPLETON, Mark John Somerville | Director | Four Winds Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire | United Kingdom | British | 89186290002 | |||||
| BRADLEY, Michael Vickery | Director | Old Wharf Road Stourbridge West Midlands Dy8 4ls | England | British | 14214710001 | |||||
| BRADLEY, Robert Vickery | Director | Old Wharf Road Stourbridge West Midlands Dy8 4ls | England | British | 45859330004 | |||||
| COTTE, Philippe | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | France | French | 268543760001 | |||||
| DALTON, John Lawrence | Director | 11 Shaftesbury Avenue DY9 0YP Stourbridge West Midlands | British | 14214700001 | ||||||
| HAGENBERG, Willem Hendrik | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | Netherlands | Dutch | 260411120001 | |||||
| HALE, Simon John | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | United Kingdom | British | 104560270002 | |||||
| HALE, Simon John | Director | Old Wharf Road Stourbridge West Midlands Dy8 4ls | United Kingdom | British | 104560270002 | |||||
| HALE, Simon John | Director | 60 Ingatestone Drive DY8 5PT Stourbridge West Midlands | British | 104560270001 | ||||||
| HARTMAN, Mike | Director | West Wiltshire Trading Estate BA13 4LS Westbury Klaw Products Commerce Business Centre Wiltshire England | England | British | 251469150001 | |||||
| HILL, David Robert | Director | West Wiltshire Trading Estate BA13 4LS Westbury Klaw Products Commerce Business Centre Wiltshire England | United Kingdom | British | 135597200002 | |||||
| LEARMONTH, Scott Barnes | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | England | British | 283472330001 | |||||
| NOAKES, Michael John | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | United Kingdom | British | 82085950001 | |||||
| NOAKES, Michael John | Director | Old Wharf Road Stourbridge West Midlands Dy8 4ls | United Kingdom | British | 82085950001 | |||||
| WALL, Catherine Alison | Director | Commerce Business Centre, Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Products Commerce Business Centre Wiltshire England | 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 FILTRATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vee Bee Limited | Apr 06, 2016 | Commerce Business Centre, Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Wiltshire England | No | ||||||||||
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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