VENDROVE LTD - MORDEN
Company Profile | Company Filings |
Overview
VENDROVE LTD is a Private Limited Company from MORDEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
VENDROVE LTD was incorporated 4 years ago on 27/01/2020 and has the registered number: 12425245. The accounts status is NO ACCOUNTS FILED.
VENDROVE LTD was incorporated 4 years ago on 27/01/2020 and has the registered number: 12425245. The accounts status is NO ACCOUNTS FILED.
VENDROVE LTD - MORDEN
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 |
Registered Office
UNIT 14 GARTH BUSINESS CENTRE
MORDEN
SURREY
SM4 4LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2021 | 09/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KHALID NAPAUL | Mar 1975 | British,Mauritian | Director | 2020-05-11 | CURRENT |
MR JOHN PATRICK MERVYN COOK | Jul 1941 | British | Director | 2020-01-27 | CURRENT |
MR GEORGE BARRY JACKSON | Feb 1947 | British | Director | 2020-02-07 UNTIL 2020-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fos Medical Ltd | 2021-01-02 | Morden Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bluestone Quinette Ltd | 2021-01-02 | Morden Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Fos Ventures Ltd | 2020-11-12 - 2021-01-02 | Morden Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Khalid Ahmad Napaul | 2020-05-07 - 2021-01-02 | 3/1975 | Morden Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Patrick Mervyn Cook | 2020-05-07 - 2021-01-02 | 7/1941 | Morden Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Fos Ventures Ltd | 2020-02-07 - 2020-05-07 | Morden Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr John Patrick Mervyn Cook | 2020-01-27 - 2020-02-07 | 7/1941 | Morden Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |