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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

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