VESTATEC DISTRIBUTION (EOT) LIMITED
Overview
| Company Name | VESTATEC DISTRIBUTION (EOT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 16568281 |
| 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 VESTATEC DISTRIBUTION (EOT) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VESTATEC DISTRIBUTION (EOT) LIMITED located?
| Registered Office Address | 1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VESTATEC DISTRIBUTION (EOT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Apr 08, 2027 |
What is the status of the latest confirmation statement for VESTATEC DISTRIBUTION (EOT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Overdue | No |
What are the latest filings for VESTATEC DISTRIBUTION (EOT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Robert Joseph Drake as a person with significant control on Jul 08, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Jonathan Robert Parr Moughton as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Notification of Jonathan Moughton as a person with significant control on Aug 07, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Ushma Hatton as a person with significant control on Jul 08, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Ushma Hatton as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Joseph Drake as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Morrison Archibald as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Ushma Hatton as a person with significant control on Aug 21, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Jonathan Robert Parr Moughton as a person with significant control on Aug 21, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Joseph Drake as a person with significant control on Aug 21, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew Morrison Archibald as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Robert Parr Moughton as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ushma Hatton as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Joseph Drake as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||
Notification of Jonathan Moughton as a person with significant control on Aug 07, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Jonathan Robert Parr Moughton as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VESTATEC DISTRIBUTION (EOT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE, Robert Joseph | Director | Hampton Wick KT1 4AS Kingston Upon Thames 1 Park Road United Kingdom | England | Irish | 339605600001 | |||||
| HATTON, Ushma | Director | Hampton Wick KT1 4AS Kingston Upon Thames 1 Park Road United Kingdom | England | British | 337769910001 | |||||
| MOUGHTON, Jonathan Robert Parr | Director | Hampton Wick KT1 4AS Kingston Upon Thames 1 Park Road United Kingdom | England | British | 214624500001 | |||||
| ARCHIBALD, Andrew Morrison | Director | Hampton Wick KT1 4AS Kingston Upon Thames 1 Park Road United Kingdom | England | British | 339600700001 | |||||
| DRAKE, Robert Joseph | Director | Hampton Wick KT1 4AS Kingston Upon Thames 1 Park Road United Kingdom | United Kingdom | Irish | 28086180004 | |||||
| HATTON, Ushma | Director | Hampton Wick KT1 4AS Kingston Upon Thames 1 Park Road United Kingdom | England | British | 337769910001 | |||||
| MOUGHTON, Jonathan Robert Parr | Director | Hampton Wick KT1 4AS Kingston Upon Thames 1 Park Road United Kingdom | England | British | 214624500001 |
Who are the persons with significant control of VESTATEC DISTRIBUTION (EOT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Robert Parr Moughton | Aug 07, 2025 | Hampton Wick KT1 4AS Kingston Upon Thames 1 Park Road United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Robert Parr Moughton | Aug 07, 2025 | Hampton Wick KT1 4AS Kingston Upon Thames 1 Park Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ushma Hatton | Jul 08, 2025 | Hampton Wick KT1 4AS Kingston Upon Thames 1 Park Road United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Robert Joseph Drake | Jul 08, 2025 | Hampton Wick KT1 4AS Kingston Upon Thames 1 Park Road United Kingdom | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ushma Hatton | Jul 08, 2025 | Hampton Wick KT1 4AS Kingston Upon Thames 1 Park Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Joseph Drake | Jul 08, 2025 | Hampton Wick KT1 4AS Kingston Upon Thames 1 Park Road United Kingdom | No |
Nationality: Irish 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