Active
Company Information for VEEZU HIRE LIMITED
HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CAERDYDD, CF10 1DY,
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Company Registration Number
09092133
Private Limited Company
Active |
Company Name | ||
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VEEZU HIRE LIMITED | ||
Legal Registered Office | ||
HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CAERDYDD CF10 1DY Other companies in NP18 | ||
Previous Names | ||
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Company Number | 09092133 | |
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Company ID Number | 09092133 | |
Date formed | 2014-06-18 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:58:42 |
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Officer | Role | Date Appointed |
---|---|---|
RHODRI HUW EVANS |
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NATHAN IESTYN BOWLES |
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PAUL ROBERT RAGAN |
Officer | Role | Date Appointed | Date Resigned |
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PAUL ROBERT RAGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEEZU ASSIST LIMITED | Director | 2016-09-07 | CURRENT | 2014-09-12 | Active | |
VEEZU NORTH LIMITED | Director | 2015-08-18 | CURRENT | 2002-08-15 | Active | |
PENNOCK HOLDINGS LIMITED | Director | 2015-08-18 | CURRENT | 2006-08-15 | Active | |
RADIO CABS (WALES) LTD | Director | 2015-08-12 | CURRENT | 2014-06-18 | Active | |
DRAGON TAXIS (NEWPORT) LIMITED | Director | 2015-08-12 | CURRENT | 2008-04-04 | Active | |
DRAGON TAXIS LTD | Director | 2015-03-31 | CURRENT | 2006-04-06 | Active | |
VEEZU HOLDINGS LIMITED | Director | 2015-03-13 | CURRENT | 2015-01-07 | Active | |
A2B RADIO CARS LIMITED | Director | 2014-07-31 | CURRENT | 1991-10-08 | Active | |
VEEZU LIMITED | Director | 2014-07-07 | CURRENT | 2000-02-17 | Active | |
VEEZU NORTH LIMITED | Director | 2015-08-18 | CURRENT | 2002-08-15 | Active | |
PENNOCK HOLDINGS LIMITED | Director | 2015-08-18 | CURRENT | 2006-08-15 | Active | |
VEEZU HOLDINGS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
A2B RADIO CARS LIMITED | Director | 2014-07-10 | CURRENT | 1991-10-08 | Active | |
RADIO CABS (WALES) LTD | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
BWA COMMUNICATIONS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2014-05-06 | |
CARE INC LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2014-05-06 | |
BAR 44 (PENARTH) LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2013-10-22 | |
RINK MANAGEMENT LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2013-10-08 | |
CARDIFF ICE ARENA LIMITED | Director | 2010-07-05 | CURRENT | 2010-03-25 | Dissolved 2015-08-11 | |
RAGAN PRIVATE INVESTMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2007-09-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH Wales | ||
Change of details for Veezu Limited as a person with significant control on 2023-06-01 | ||
Director's details changed for Mr Nathan Iestyn Bowles on 2023-06-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR RHODRI HUW EVANS on 2023-06-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Nathan Iestyn Bowles on 2021-06-17 | |
PSC05 | Change of details for Veezu Limited as a person with significant control on 2021-06-17 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT RAGAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RAWLINSON SALE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090921330003 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM Unit 4, Livingstone House, Langstone Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH | |
CH01 | Director's details changed for Mr Nathan Iestyn Bowles on 2019-06-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RHODRI HUW EVANS on 2019-06-18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090921330001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090921330003 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Robert Ragan on 2016-04-19 | |
RES13 | OTHER COMPANY BUSINESS 18/08/2015 | |
RES01 | ADOPT ARTICLES 11/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090921330002 | |
AP01 | DIRECTOR APPOINTED MR NATHAN IESTYN BOWLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Paul Robert Ragan on 2015-01-01 | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/12/14 | |
AP03 | Appointment of Mr Rhodri Huw Evans as company secretary on 2015-01-01 | |
RES15 | CHANGE OF NAME 04/11/2014 | |
CERTNM | Company name changed dragon taxis (gwent) LTD\certificate issued on 09/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/15 FROM Unit 3, Raleigh House Langstone Business Park Langstone Newport Gwent NP18 2LH United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090921330001 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (AS DEFINED IN THE DEED) | ||
Outstanding | BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY AGENT) | ||
Outstanding | SANTANDER UK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEEZU HIRE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VEEZU HIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |