VE GLOBAL UK LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
VE GLOBAL UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: In Administration.
VE GLOBAL UK LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10706696. The accounts status is FULL and accounts are next due on 31/12/2021.
VE GLOBAL UK LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10706696. The accounts status is FULL and accounts are next due on 31/12/2021.
VE GLOBAL UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
OPUS RESTRUCTURING LLP
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
ROWCHESTER LIMITED (until 01/06/2017)
ROWCHESTER LIMITED (until 01/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2021 | 17/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK WEARNE | Jul 1980 | British | Director | 2020-05-28 | CURRENT |
MR MORTEN PEDERSEN TONNESEN | Oct 1974 | Danish | Director | 2017-04-24 UNTIL 2018-03-29 | RESIGNED |
MR DAVID MARRINAN-HAYES | Nov 1976 | British | Director | 2017-04-24 UNTIL 2019-04-24 | RESIGNED |
ARTHUR LANCASTER | Jul 1963 | British | Director | 2017-04-04 UNTIL 2017-04-24 | RESIGNED |
CHARLES DELAMAIN | Jan 1966 | British | Director | 2019-03-07 UNTIL 2020-05-27 | RESIGNED |
MS JOCELYN ZELMA WHINNEY | Secretary | 2017-06-22 UNTIL 2019-02-28 | RESIGNED | ||
MR ANTHONY EDWARD PAGE | Secretary | 2017-04-19 UNTIL 2017-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Douglas Alan Barrowman | 2017-09-28 - 2019-08-26 | 3/1965 | London | Ownership of shares 25 to 50 percent |
Ve Global Limited | 2017-09-28 | London | Ownership of shares 75 to 100 percent | |
Mr Arthur John Lancaster | 2017-04-04 - 2017-04-25 | 7/1963 | London | Ownership of shares 75 to 100 percent |