VESSELTEC UK LIMITED
Overview
| Company Name | VESSELTEC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03806325 |
| 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 VESSELTEC UK LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is VESSELTEC UK LIMITED located?
| Registered Office Address | Limes Farm 11 Treelands S75 2HZ Barnsley South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VESSELTEC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VASSELTEC UK LIMITED | Jul 13, 1999 | Jul 13, 1999 |
What are the latest accounts for VESSELTEC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VESSELTEC UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for VESSELTEC UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||
Notification of Ian Robert Smith as a person with significant control on Jan 30, 2024 | 2 pages | PSC01 | ||
Registered office address changed from 38 Somers Road Rugby CV22 7DH England to Limes Farm 11 Treelands Barnsley South Yorkshire S75 2HZ on Jan 30, 2024 | 1 pages | AD01 | ||
Appointment of Mr Ian Robert Smith as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eric Arthur Kolodner as a director on Dec 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Lee Frewin as a director on Dec 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy Damien Brooksbank as a director on Dec 30, 2023 | 1 pages | TM01 | ||
Cessation of Tgm Vesseltec Holdings Ltd as a person with significant control on Dec 30, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Cessation of Vesseltec Holdings Limited as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||
Notification of Tgm Vesseltec Holdings Ltd as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chad Michael Spaeth as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Registered office address changed from Unit 9, Coates Industrial Estate Middlewich Road Byley Middlewich CW10 9NX England to 38 Somers Road Rugby CV22 7DH on Nov 04, 2021 | 1 pages | AD01 | ||
Appointment of Mr Chad Michael Spaeth as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Change of details for Vesseltec Holdings Limited as a person with significant control on Jul 08, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Unit 9, Coates Industrial Estate Middlewich Road Byley Middlewich CW10 9NT England to Unit 9, Coates Industrial Estate Middlewich Road Byley Middlewich CW10 9NX on Jul 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of VESSELTEC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Ian Robert | Director | 11 Treelands S75 2HZ Barnsley Limes Farm South Yorkshire England | United Kingdom | British | Company Director | 65667070002 | ||||
| SMITH, Vivienne Elaine | Secretary | 11 Treelands S75 2HZ Barnsley Limes Farm South Yorkshire United Kingdom | British | 65667000002 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BROOKSBANK, Timothy Damien | Director | Somers Road CV22 7DH Rugby 38 England | England | British | Business Person | 58488270004 | ||||
| FREWIN, Jonathan Lee | Director | Somers Road CV22 7DH Rugby 38 England | England | British | Business Person | 217020090001 | ||||
| KOLODNER, Eric Arthur | Director | Somers Road CV22 7DH Rugby 38 England | United Kingdom | British | Attorney | 240198760001 | ||||
| SMITH, Ian Robert | Director | 11 Treelands S75 2HZ Barnsley Limes Farm South Yorkshire United Kingdom | United Kingdom | British | Director | 65667070002 | ||||
| SPAETH, Chad Michael | Director | Somers Road CV22 7DH Rugby 38 England | England | British | Business Person | 109987350003 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of VESSELTEC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Robert Smith | Jan 30, 2024 | 11 Treelands S75 2HZ Barnsley Limes Farm South Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Tgm Vesseltec Holdings Ltd | Jul 31, 2023 | Canfield Gardens NW6 3EA London 81 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vesseltec Holdings Limited | Apr 01, 2017 | Middlewich Road Byley CW10 9NX Middlewich Unit 9, Coates Industrial Estate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Robert Smith | Apr 06, 2016 | Treelands Gawber S75 2HZ Barnsley Limes Farm 11 South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Vivienne Elaine Smith | Apr 06, 2016 | Treelands Gawber S75 2HZ Barnsley Limes Farm 11 South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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