VETTED LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
VETTED LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
VETTED LIMITED was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285394. The accounts status is FULL and accounts are next due on 30/09/2024.
VETTED LIMITED was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285394. The accounts status is FULL and accounts are next due on 30/09/2024.
VETTED LIMITED - PORTSMOUTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
BUILDING 2000
PORTSMOUTH
PO6 3EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK BOWDEN | Aug 1975 | British | Director | 2021-07-27 | CURRENT |
MR RICHARD DAVID HARPIN | Sep 1964 | British | Director | 2016-12-13 | CURRENT |
MISS ANNA MAUGHAN | Secretary | 2018-09-27 | CURRENT | ||
JAMBU PALANIAPPAN | Oct 1987 | American | Director | 2023-10-12 | CURRENT |
MRS J DANI'L SPICELEY | Sep 1957 | Us Citizen | Director | 2010-12-13 UNTIL 2014-08-15 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-09-11 UNTIL 2001-09-14 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-09-11 UNTIL 2001-09-14 | RESIGNED | ||
MRS CLAIRE ELIZABETH BYRNE | Secretary | 2014-08-15 UNTIL 2016-12-13 | RESIGNED | ||
MR RICHARD LEWIS SPICELEY | Feb 1957 | British | Secretary | 2001-09-18 UNTIL 2014-08-15 | RESIGNED |
MRS LISA MARIE BYRNE | May 1960 | British | Director | 2010-12-13 UNTIL 2016-12-13 | RESIGNED |
MR CHRISTOPHER BRUCE WIGLEY | Feb 1954 | British | Director | 2001-09-18 UNTIL 2004-10-28 | RESIGNED |
MR RICHARD LEWIS SPICELEY | Feb 1957 | British | Director | 2001-09-18 UNTIL 2014-08-15 | RESIGNED |
SIMON DAVID KELWAY LAW | Nov 1970 | British | Director | 2019-06-03 UNTIL 2020-11-13 | RESIGNED |
MRS LINDA HARDY | Jun 1972 | Irish | Director | 2019-06-03 UNTIL 2022-03-31 | RESIGNED |
MR MICHAEL DEAN FAIRMAN | Nov 1966 | British | Director | 2019-06-03 UNTIL 2023-07-31 | RESIGNED |
MRS JACQUELINE BYRNE | Oct 1956 | British | Director | 2005-04-01 UNTIL 2016-12-13 | RESIGNED |
MR KEVIN BYRNE | Jan 1964 | British | Director | 2001-09-18 UNTIL 2018-08-17 | RESIGNED |
MR ANTHONY BYRNE | Jan 1954 | British | Director | 2005-04-01 UNTIL 2016-12-13 | RESIGNED |
MR MARTIN JOHN BENNETT | Apr 1969 | British | Director | 2016-12-13 UNTIL 2018-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sherrington Mews Limited | 2020-01-27 | Portsmouth | Ownership of shares 75 to 100 percent | |
Checkagroup Holdings Ltd | 2016-09-11 - 2020-01-27 | Chichester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Checkagroup Holdings Limited | 2016-04-06 - 2020-01-27 | Selsey West Sussex | Ownership of shares 75 to 100 percent |