VELTA INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
VELTA INTERNATIONAL LTD
COMPANY NUMBER
03873306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
08/11/1999
(25 years and 1 months old)
WEBSITE
www.velta.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS1 1AB
Telephone: 01376505184
TPS: No
1st Floor 19 Clifftown Road
Southend-On-Sea
Essex SS1 1AB
Southend-on-sea
SS1 1AB
Telephone: 730720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VELTA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| VELTA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VELTA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELTA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELTA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/1999 - Present (25 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
24/09/2020 - Present (4 years and 2 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2020 - Present (4 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2020 - Present (4 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2020 - Present (4 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DR LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| VELTA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| VELTA AIR LIMITED | Dormant | View Report |
| VELTA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| VELTA LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 07/09/2023 | Martin Cox (921102820) has left the board |
| 21/07/2023 | New Accounts filed |
| 05/05/2023 | Nigel Williams (907052221) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Matthew Sugden (928743424) Appointed |
| 22/09/2021 | New Board Member Matthew Sugden (928743424) Appointed |
| 08/09/2021 | New Board Member Matthew Sugden (928743424) Appointed |
| 25/02/2021 | Change in Reg. Office |
| 12/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Stephen Mark Burnett (927465072) Appointed |
| 29/09/2020 | New Board Member Marcel Andre Portat (927465080) Appointed |
| 29/09/2020 | New Board Member Nigel Williams (907052221) Appointed |
| 29/09/2020 | New Board Member Joanne Miller (927465005) Appointed |
| 29/09/2020 | New Board Member Shannon Marie Watson (927465059) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Martin Cox (921102820) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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