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 - CARDIFF

This company is listed in the following categories:
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 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

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