VELSTONE LIMITED
2N ARGYLE HOUSE, JOEL STREET, NORTHWOOD HA6 1NW- Active
- Private Limited Company
- Company No. 06128711
- Last Updated: 01 Mar 2024
Company Profile
VELSTONE LIMITED was incorporated on Monday, February 26, 2007 as a Private Limited Company with registered address in NORTHWOOD. VELSTONE LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 17 years 8 months and 17 days.
| Name | VELSTONE LIMITED |
|---|---|
| Company number | 06128711 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2N ARGYLE HOUSE JOEL STREET NORTHWOOD HA6 1NW |
|---|---|
| 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 |
|---|---|
| Mrs Angela Hughes Nationality: Irish |
Dates: Monday, August 10, 2020 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sameer Suhas Sawant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
significant influence or control as firm
|
| Mr Suhas Sawant Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
significant influence or control
significant influence or control as firm
|
| Mr Pierce Hughes Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against VELSTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VELSTONE LIMITED | 26 Feb 2007 |
| VELSTONE INT'L. LTD | 19 Mar 2007 |