VESSA LIMITED

Profile VESSA LIMITED

Actual on 01.12.2020
Company name
VESSA LIMITED
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Company number
03271539
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
21 ABILITY HOUSE, NUFFIELD WAY, OXFORDSHIRE, ABINGDON, OX14 1RL
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PSC and Officers VESSA LIMITED

Officers

(as of 19.09.2020)

O'BYRNE, Michael Anthony
Status: Active
Appointed on: Monday, 04 December 2000
Correspondence address: Farm, Oaksmere Appleton, United Kingdom, Oxfordshire, Abingdon, OX13 5PP, Tubney Manor
Nationality: Irish
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: England
CONLON, Anthony
Status: Not active
Appointed on: Thursday, 13 February 1997
Resigned on: Friday, 01 November 2002
Correspondence address: See-Fin-Chapel, Ballysmuttan Upper, Eire, Co Wicklow, Manor Kilbride, IRISH
Nationality: Irish
Date of birth: June 1953
Role: Director
Occupation: Company Director
WITHAM, David James
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Friday, 06 December 2002
Correspondence address: 6 Mulberry Drive, Warwickshire, Warwick, CV34 5JP
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: England
BELL, Keith
Status: Not active
Appointed on: Thursday, 13 February 1997
Resigned on: Friday, 18 March 2005
Correspondence address: 6 Carlinwark Drive, Surrey, Camberley, GU15 3TX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Managing Director
PARKER, James Eric
Status: Not active
Appointed on: Thursday, 13 February 1997
Resigned on: Friday, 30 August 2002
Correspondence address: 77 Corinthian Road, Chandlers Ford, Hampshire, Eastleigh, SO53 2AY
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Technical Worker
Country of residence: England
HARRISON, Richard David
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Friday, 31 March 2006
Correspondence address: Westbury House, Milton Road, Bloxham, Oxfordshire, Banbury, OX15 4HD
Nationality: British
Role: Secretary
Occupation: Director
HARRISON, Richard David
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Friday, 31 March 2006
Correspondence address: Westbury House, Milton Road, Bloxham, Oxfordshire, Banbury, OX15 4HD
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOUND, Stephen John
Status: Not active
Appointed on: Thursday, 13 February 1997
Resigned on: Monday, 28 February 2005
Correspondence address: 28 Oak Tree Road, Hampshire, Whitehill, GU35 9DF
Role: Secretary
LOUND, Stephen John
Status: Not active
Appointed on: Thursday, 13 February 1997
Resigned on: Monday, 28 February 2005
Correspondence address: 28 Oak Tree Road, Hampshire, Whitehill, GU35 9DF
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Financial Controller
HWP DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Thursday, 13 February 1997
Correspondence address: 22 Kings Park Road, Hampshire, Southampton, SO15 2UF
Role: Director
HWP SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Thursday, 13 February 1997
Correspondence address: 22 Kings Park Road, Hampshire, Southampton, SO15 2UF
Role: Secretary
KING, Jacqueline
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Thursday, 31 July 2008
Correspondence address: The Snug Park Farm, Merton Road, Ambrosden, Oxfordshire, Bicester, OX25 2LX
Role: Secretary
CADMAN, Michael Edward
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Wednesday, 01 May 2002
Correspondence address: Old Barley Mow, St Marys Square, Buckinghamshire, Aylesbury, HP20 2JN
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Ability Matters Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Abingdon, Ability House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent