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Nom

Abbeyfield V.E. Limited

Adresse
Ruddington Fields Bus Park
Mere Way
Ruddington
Nottingham
NG11 6NZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2017
Société Numéro de Registre 03104285 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Livingston Town V.E. Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vision Express (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02189907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Coton, Nicholas David Ruddington, Nottingham, Nottinghamshire Status: Active Notified: 29/04/2019 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Coton, Nicholas David Ruddington, Nottingham, Nottinghamshire Status: Active Notified: 29/04/2019 Role: Secretary
    KÖksal, Onur Ruddington, Nottingham, Nottinghamshire Status: Active Notified: 01/11/2018 Date of Birth: 04/1976 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Turkish
    Mcghee, Daniel Ruddington, Nottingham, Nottinghamshire Status: Active Notified: 01/12/2019 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worboys, Steven Ruddington, Nottingham Status: Active Notified: 22/08/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flint, Michael Ruddington, Nottingham Status: Ceased Notified: 14/12/2011 Ceased: 22/08/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Boston V.E. Limited Status: Active Notified: 06/04/2016 Companies House Number: 03754292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chesterfield V.E. Limited Status: Active Notified: 06/04/2016 Companies House Number: 03575175 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Clapham Common VE Limited Status: Active Notified: 06/04/2016 Companies House Number: 07628551 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Harborne V.E. Limited Status: Active Notified: 06/04/2016 Companies House Number: 03748380 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Newport V.E. Limited Status: Active Notified: 07/02/2022 Companies House Number: 13898546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Reading V.E. Limited Status: Active Notified: 07/02/2022 Companies House Number: 13897351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rugby V.E. Limited Status: Active Notified: 06/04/2016 Companies House Number: 03202604 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sherborne V.E. Limited Status: Active Notified: 18/12/2019 Companies House Number: 12368503 Nature of Control
  • Significant influence or control
  • gb-flag GB Stratford Upon Avon Optical Limited Status: Active Notified: 06/04/2016 Companies House Number: 05689012 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Taunton V.E. Limited Status: Active Notified: 06/04/2016 Companies House Number: 03193667 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%