VTESSE HARLOW LIMITED

VTESSE HARLOW LIMITED is an active private limited company, incorporated on 24 April 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Beaconsfield Road, St. Albans. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. VTESSE HARLOW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08044108
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 24 BEACONSFIELD ROAD
Post TownST. ALBANS
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeAL1 3RD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
VTESSE HARLOW LIMITED

Directors

(The company's officers)
MR AIDAN RICHARD PAUL
(~68 year old British national)
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2012
MR RICHARD TINNER
(~68 year old British national)
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2012
MR CZESLAW WLADYSLAW JOHN ZIEMNIAK
(~69 year old British national)
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2015
RICHARD TINNER
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
  • Current Secretary
Appointed on 24/04/2012

Shareholders

(Persons of Significant Control)
Mr Aidan Richard Paul
(~68 year old British national)
2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Richard Tinner
(~68 year old British national)
2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR AIDAN RICHARD PAUL
  • MR CZESLAW WLADYSLAW JOHN ZIEMNIAK
  • MR AIDAN RICHARD PAUL
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)

VTESSE HARLOW LIMITED: Maps

Maps show the location of the postcode of the registered office, AL1 3RD.

Map of VTESSE HARLOW LIMITED at local scale
Map of VTESSE HARLOW LIMITED at local scale
Map of VTESSE HARLOW LIMITED at district scale
Map of VTESSE HARLOW 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 AL1 3RD

Other companies with registered offices in AL1 3RD:

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)