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, 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 FILTRATION UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for VEE BEE FILTRATION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Klaw Products Commerce Business Centre West Wiltshire Trading Estate Westbury Wiltshire BA13 4LS England to Trelleborg International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on Dec 02, 2019 | 1 pages | AD01 | ||||||||||
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