VELOSI CERTIFICATION BUREAU LIMITED - POOLE
Company Profile | Company Filings |
Overview
VELOSI CERTIFICATION BUREAU LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
VELOSI CERTIFICATION BUREAU LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03696143. The accounts status is FULL and accounts are next due on 30/09/2024.
VELOSI CERTIFICATION BUREAU LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03696143. The accounts status is FULL and accounts are next due on 30/09/2024.
VELOSI CERTIFICATION BUREAU LIMITED - POOLE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 18
POOLE
BH15 4JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN BASIL ABU GHAZALEH | Jun 1973 | British | Director | 2023-04-08 | CURRENT |
MR JAVIER LOPEZ SERRANO | Jun 1983 | Spanish | Director | 2023-04-08 | CURRENT |
MR JULIAN MAYOR BALVIS | May 1969 | Spanish | Director | 2024-05-17 | CURRENT |
MR JOHN DAVID HILL | Secretary | 2023-04-08 | CURRENT | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-15 UNTIL 1999-01-15 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-15 UNTIL 1999-01-15 | RESIGNED | ||
MR PDERO JUAN AGUILO BARCELO | Secretary | 2017-01-31 UNTIL 2023-04-08 | RESIGNED | ||
MR MARTIN COLES | Jun 1966 | British | Secretary | 2000-09-02 UNTIL 2016-12-21 | RESIGNED |
EVELYN HUSSEY | Secretary | 1999-01-15 UNTIL 2000-04-06 | RESIGNED | ||
NAGARATNAM KUGADASON | Sri Lankan | Secretary | 2000-04-06 UNTIL 2005-07-01 | RESIGNED | |
SHEILA COLES | Jun 1966 | British | Director | 2006-04-06 UNTIL 2006-09-01 | RESIGNED |
JOSEPH THOMAS VINCENT | May 1946 | British | Director | 1999-01-15 UNTIL 2014-12-01 | RESIGNED |
MR DIRK MARINUS DOMINICUS VAN DER PUT | Aug 1965 | Dutch | Director | 2023-04-08 UNTIL 2024-05-17 | RESIGNED |
SOON TEIK OOI | Feb 1968 | Malaysian | Director | 2006-06-06 UNTIL 2011-04-18 | RESIGNED |
DR NABIL ABDUL JALIL | Jun 1952 | British | Director | 2006-04-06 UNTIL 2014-09-01 | RESIGNED |
MR PEDRO JUAN AGUILO BARCELO | Aug 1977 | Spanish | Director | 2015-09-09 UNTIL 2023-04-08 | RESIGNED |
MR MARTIN COLES | Jun 1966 | British | Director | 2011-04-18 UNTIL 2016-12-21 | RESIGNED |
MR RAMON FERNANDEZ ARMAS | Mar 1970 | Spanish | Director | 2014-09-01 UNTIL 2021-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Velosi Europe Limited | 2016-04-06 | Reading | Ownership of shares 50 to 75 percent |