VELOX UK LIMITED
57 LONDON ROAD, HIGH WYCOMBE, BUCKS HP11 1BS- Dissolved
- Private Limited Company
- Company No. 04951279
- Last Updated: 30 Jun 2021
Company Profile
VELOX UK LIMITED was incorporated on Monday, November 3, 2003 as a Private Limited Company with registered address in BUCKS. VELOX UK LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 16 years 10 months and 19 days.
| Name | VELOX UK LIMITED |
|---|---|
| Company number | 04951279 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
57 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1BS |
|---|---|
| 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 |
|---|---|
| Imcd Uk Limited Throwley Way, SM1 4AF |
Dates: Tuesday, May 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Velox Gmbh D-20457 |
Dates: Wednesday, October 10, 2018 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicolaus Max Schlenzig Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Bernard Goursaud Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 November 2018 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VELOX UK LIMITED | 03 Nov 2003 |