VE GLOBAL LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
VE GLOBAL LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
VE GLOBAL LIMITED was incorporated 7 years ago on 15/05/2017 and has the registered number: 10769874. The accounts status is GROUP and accounts are next due on 31/12/2021.
VE GLOBAL LIMITED was incorporated 7 years ago on 15/05/2017 and has the registered number: 10769874. The accounts status is GROUP and accounts are next due on 31/12/2021.
VE GLOBAL LIMITED - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
4385
10769874 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
VE TEMP LIMITED (until 11/10/2017)
VE TEMP LIMITED (until 11/10/2017)
VE GLOBAL LIMITED (until 31/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2021 | 28/05/2022 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES DELAMAIN | Jan 1966 | British | Director | 2019-02-28 | CURRENT |
MR JACK WEARNE | Jul 1980 | British | Director | 2020-05-27 | CURRENT |
MR DUNCAN FINLAY MACINNES | Nov 1982 | British | Director | 2018-02-26 | CURRENT |
MR TIMOTHY CLIVE EVE | May 1971 | British | Director | 2018-02-26 | CURRENT |
JOCELYN WHINNEY | Secretary | 2017-05-15 UNTIL 2019-02-28 | RESIGNED | ||
MR MARK STEVEN TURNER | Sep 1980 | American | Director | 2018-02-26 UNTIL 2023-03-01 | RESIGNED |
MR JOHN COLEMAN STRAW | Apr 1959 | British | Director | 2021-05-26 UNTIL 2022-11-30 | RESIGNED |
MR MORTEN PEDERSEN TONNESEN | Oct 1974 | Danish | Director | 2017-05-15 UNTIL 2018-03-29 | RESIGNED |
MR DEVON ROSS OLANDER | Dec 1985 | South African | Director | 2020-09-18 UNTIL 2024-02-07 | RESIGNED |
BARONESS MICHELLE MONE OBE | Oct 1971 | British | Director | 2018-02-26 UNTIL 2019-07-31 | RESIGNED |
MR DAVID MARRINAN-HAYES | Nov 1976 | British | Director | 2017-05-15 UNTIL 2019-02-28 | RESIGNED |
MR DOUGLAS ALAN BARROWMAN | Mar 1965 | British | Director | 2018-10-01 UNTIL 2019-07-31 | 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 as trust |
Mr David Michael Marrinan-Hayes | 2017-05-15 - 2017-09-28 | 11/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |