VETTER UK LIMITED

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD  DA2 6SN
  • Active
  • Private Limited Company
  • Company No. 03455837
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VETTER UK LIMITED was incorporated on Monday, October 27, 1997 as a Private Limited Company with registered address in DARTFORD. VETTER UK LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 27 years and 13 days.

Name VETTER UK LIMITED
Company number 03455837
Company type Private Limited Company
Incorporation date 27 Oct 1997
Status Active
Industry (SIC 2007)

Address

Registered Address BRIDGE PLACE ANCHOR BOULEVARD
ADMIRALS PARK CROSSWAYS
DARTFORD
DA2 6SN
Country Of Origin

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
Laing O'Rourke Holdings Limited Anchor Boulevard, Admirals Park, Crossways, DA2 6SN Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
R O'Rourke & Son Limited Anchor Boulevard, Admirals Park, Crossways, DA2 6SN Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 November 2016
Last confirmation statement dated 27 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
VETTER UK LIMITED 27 Oct 1997