VEGALAND LIMITED

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Profile VEGALAND LIMITED

Actual on 01.11.2024
Company name
VEGALAND LIMITED
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Company number
04071949
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 September 2000
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Thursday, 11 September 2025 due by Wednesday, 24 September 2025

Last statement dated Wednesday, 11 September 2024
Nature of business (SIC)
50200 - Sea and coastal freight water transport
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Registered office address
200 COURT ROAD, ELTHAM LONDON, SE9 4EW
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PSC and Officers VEGALAND LIMITED

Officers

(as of 14.08.2022)
COLEMAN, Karen Jane
Status: Active
Appointed on: Wednesday, 30 October 2019
Correspondence address: 200 Court Road, Eltham London, SE9 4EW
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Teacher
Country of residence: England
COLEMAN, Mark Ronald
Status: Active
Appointed on: Wednesday, 30 October 2019
Correspondence address: 200 Court Road, Eltham London, SE9 4EW
Role: Secretary
COLEMAN, Mark Ronald
Status: Active
Appointed on: Sunday, 30 June 2019
Correspondence address: 200 Court Road, Eltham London, SE9 4EW
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Retired
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Monday, 11 September 2000
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Monday, 11 September 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
KJELLBERG, Claus Michael C Son
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Monday, 31 December 2018
Correspondence address: Lunnatortsgatan 5, 5 41274, Gothenberg, Sweden, 5 41274
Nationality: Swedish
Date of birth: May 1952
Role: Director
Occupation: Shipbroker
Country of residence: Sweden
DOUGHTY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Saturday, 19 August 2006
Correspondence address: 5th Floor, 1 College Hill, London, EC4R 2RA
Role: Corporate Secretary
COLEMAN, Laurence Neil
Status: Not active
Appointed on: Saturday, 19 August 2006
Resigned on: Tuesday, 22 October 2019
Correspondence address: 14 Lealands Avenue, Leigh, United Kingdom, Kent, TN11 8QU
Nationality: British
Role: Secretary
Occupation: Shipbroker
COLEMAN, Laurence Neil
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Tuesday, 22 October 2019
Correspondence address: 14 Lealands Avenue, Leigh, United Kingdom, Kent, TN11 8QU
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Shipbroker
Country of residence: United Kingdom
BOGAZZI, Enrico, Dottore
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Tuesday, 25 July 2006
Correspondence address: Via Cairoli 12, Carrara, Italy
Nationality: Italian
Date of birth: July 1940
Role: Director
Occupation: Ship Manager
LLOYD, Michael William Aubrey
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Tuesday, 25 July 2006
Correspondence address: Yew Tree Farm, Bonnington, Ashford, Kent, TN25 7AY
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 19.06.2024)
Mr Mark Ronald Coleman
Status: Active
Notified on: Sunday, 30 June 2019
Correspondence address: 200 Court Road, Eltham London, SE9 4EW
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Mark Ronald Coleman
Status: Active
Notified on: Sunday, 30 June 2019
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr ;Auremce Neil Coleman
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: 200 Court Road, Eltham London, SE9 4EW
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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