VELUBA LIMITED

Profile VELUBA LIMITED

Actual on 01.11.2020
Company name
VELUBA LIMITED
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Company number
10853670
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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Registered office address
KAD HOUSE, PORTSMOUTH ROAD, SURREY, ENGLAND, ESHER, KT10 9AD
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PSC and Officers VELUBA LIMITED

Officers

(as of 22.09.2020)

HAMILTON, Keith Alistair
Status: Active
Appointed on: Tuesday, 12 March 2019
Correspondence address: England, Surrey, Walton On Thames, KT12 3PG, 372 Molesey Road
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
CHAMBERLAIN, Malcolm Alan
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Tuesday, 12 March 2019
Correspondence address: England, Surrey, Epsom, KT18 7PF, 8-10 South Street
Role: Secretary
WILLIAMS, Mark
Status: Not active
Appointed on: Tuesday, 28 August 2018
Resigned on: Tuesday, 12 March 2019
Correspondence address: 8 Manor Road, England, Surrey, Reigate, RH2 9LB, Cuillins
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Accountant
Country of residence: England
CHAMBERLAIN, Malcolm Alan
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Tuesday, 28 August 2018
Correspondence address: England, Surrey, Epsom, KT18 7PF, 8-10 South Street
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Keith Alistair Hamilton
Status: Active
Notified on: Tuesday, 12 March 2019
Correspondence address: England, Surrey, Esher, Kad House
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Amanda Elizabeth Hamilton
Status: Active
Notified on: Tuesday, 12 March 2019
Correspondence address: England, Surrey, Esher, Kad House
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Malcolm Alan Chamberlain
Status: Not active
Notified on: Thursday, 06 July 2017
Correspondence address: England, Surrey, Epsom, 8-10 South Street
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Green Delivery Machine Limited
Status: Not active
Notified on: Thursday, 13 July 2017
Correspondence address: England, Surrey, Epsom, 8/10 South Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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