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 Number | 08044108 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/04/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 4 BEACONSFIELD ROAD |
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Post Town | ST. ALBANS |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | AL1 3RD |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 22/05/2017 |
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Last Made Up Date | 24/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 CZESLAW WLADYSLAW JOHN ZIEMNIAK
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 district scale
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)