VELOCE CUSTOMS LTD - BILSTON


Company Profile Company Filings

Overview

VELOCE CUSTOMS LTD is a Private Limited Company from BILSTON ENGLAND and has the status: Active.
VELOCE CUSTOMS LTD was incorporated 3 years ago on 15/03/2021 and has the registered number: 13265841. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

VELOCE CUSTOMS LTD - BILSTON

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT 4A1 STAG INDUSTRIAL ESTATE
BILSTON
WV14 7HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BALBIR SINGH SANDHU Jun 2000 British Director 2023-09-11 CURRENT
MR TAYYEB AQEEB MAHMUD May 2001 British Director 2021-03-15 UNTIL 2023-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panda Unique Travel Ltd 2023-09-11 Coventry   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Tayyeb Aqeeb Mahmud 2021-03-15 - 2023-09-11 5/2001 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VELOCE CUSTOMS LTD 2022-12-15 31-03-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANGHA & GILL TRADING LIMITED OXFORD STREET BILSTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LGR ESTATES LIMITED BILSTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONEYCOM UK LIMITED BILSTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SANGHA ESTATES LIMITED OXFORD STREET BILSTON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PROSTIMO LTD OXFORD STREET BILSTON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SECURE MANAGEMENT UK LIMITED STREET BILSTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OM MOTOR SERVICES BILSTON LIMITED BILSTON Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
STAG METALS AND CAR BREAKERS LIMITED BILSTON ENGLAND Active TOTAL EXEMPTION FULL 38310 - Dismantling of wrecks
LINE MOTORS LTD BILSTON UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles