VESTATEC (U.K.) LIMITED
178 BUCKINGHAM AVENUE, SLOUGH SL1 4RD- Active
- Private Limited Company
- Company No. 02172112
- Last Updated: 01 Mar 2024
Company Profile
VESTATEC (U.K.) LIMITED was incorporated on Wednesday, September 30, 1987 as a Private Limited Company with registered address in SLOUGH. VESTATEC (U.K.) LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 37 years 4 months and 23 days.
| Name | VESTATEC (U.K.) LIMITED |
|---|---|
| Company number | 02172112 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
178 BUCKINGHAM AVENUE SLOUGH SL1 4RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ram Investments Limited SL1 4RD |
Dates: Monday, October 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lee Grant Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Peter Bylina Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Joseph Drake Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| VESTATEC (U.K.) LIMITED | 30 Sep 1987 |