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 - MORDEN

This company is listed in the following categories:
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

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