VELTEN INTERIORS LIMITED

Profile VELTEN INTERIORS LIMITED

Actual on 01.04.2021
Company name
VELTEN INTERIORS LIMITED
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Company number
04176904
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 March 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
31020 - Manufacture of kitchen furniture
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Registered office address
2 ODDFELLOWS PASSAGE, ENGLAND, MIDDLEWICH, CW10 9HB
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PSC and Officers VELTEN INTERIORS LIMITED

Officers

(as of 19.09.2020)

EDEN, Claire
Status: Active
Appointed on: Friday, 20 March 2015
Correspondence address: 14 14 Old Gate Close, Middlewich, England, Cheshire, CW10 0PG
Role: Secretary
EDEN, Claire
Status: Active
Appointed on: Friday, 20 March 2015
Correspondence address: 14 Oldgate Close, Middlewich, England, Cheshire, CW10 0PG
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
EDEN, Janet
Status: Active
Appointed on: Friday, 09 March 2001
Correspondence address: 14 Oldgate Close, Middlewich, Cheshire, CW10 0PG
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDEN, Martyn
Status: Active
Appointed on: Friday, 20 March 2015
Correspondence address: 12 Woodcott Avenue, Winsford, England, Cheshire, CW7 2ER
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: England
EDEN, Michael Ernest
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 05 May 2017
Correspondence address: 14 Oldgate Close, Manor Park, Middlewich, Cheshire, CW10 0PG
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 09 March 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 09 March 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
EDEN, Janet
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 20 March 2015
Correspondence address: 14 Oldgate Close, Middlewich, Cheshire, CW10 0PG
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Janet Eden
Status: Active
Notified on: Friday, 05 May 2017
Correspondence address: 20 Middlewich, England, Cheshire
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mrs Janet Eden
Status: Active
Notified on: Friday, 05 May 2017
Correspondence address: 2 Middlewich, England
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm