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VESTATEC (U.K.) LIMITED

VESTATEC (U.K.) LIMITED is an active private limited company, incorporated on 30 September 1987. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Buckingham Avenue, Slough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VESTATEC (U.K.) LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number02172112
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1178 BUCKINGHAM AVENUE
Post TownSLOUGH
CountyBERKSHIRE
CountryENGLAND
PostcodeSL1 4RD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date31/10/2016
Last Made Up Date03/10/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From incorporation onwards:
VESTATEC (U.K.) LIMITED

Directors

(The company's officers)
MR MAXWELL JOSEPH BYLINA
(~30 year old British national)
178 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4RD, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2023
MR MICHAEL PETER BYLINA
(~64 year old British national)
UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/1990
MR LEE GRANT CLARKE
(~61 year old British national)
UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2002
MR ROBERT JOSEPH DRAKE
(~72 year old Irish national)
UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/1990
MR DAVID GRAHAM WRIGHT
(~57 year old British national)
UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/08/2018
MR ROBERT JOSEPH DRAKE
(~72 year old British national)
UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 16/10/1990

Connections

(Shared officers)
FULWELL GOLF CLUB LTD
  • MR ROBERT JOSEPH DRAKE
  • MR LEE GRANT CLARKE
  • MR MICHAEL PETER BYLINA
  • MR ROBERT JOSEPH DRAKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VESTATEC (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, SL1 4RD.

Map of VESTATEC (U.K.) LIMITED at local scale
Map of VESTATEC (U.K.) LIMITED at local scale
Map of VESTATEC (U.K.) LIMITED at district scale
Map of VESTATEC (U.K.) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL1 4RD

Other companies with registered offices in SL1 4RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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