VELTA LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
VELTA LOGISTICS LIMITED
COMPANY NUMBER
06888040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
27/04/2009
(15 years and 7 months old)
WEBSITE
www.velta.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
27/04/2009
07/08/2012
VELTA WAREHOUSING LIMITED
ESSEX
SS1 1AB
Telephone: 01376505160
TPS: No
1st Floor 19 Clifftown Road
Southend-On-Sea
Essex SS1 1AB
Southend-on-sea
SS1 1AB
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 LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VELTA LOGISTICS LIMITED?
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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELTA LOGISTICS LIMITED?
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 |
|---|---|---|---|---|
|
27/04/2009 - Present (15 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
24/09/2020 - Present (4 years and 3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2009 - 09/07/2012 (3 years and 2 months) Born in Jun 1970 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
24/09/2020 - Present (4 years and 3 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 10 |
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 | Company is dissolved | View Report |
| VELTA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| VELTA LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | Nigel Williams (907052221) has left the board |
| 24/07/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 29/09/2020 | New Board Member Nigel Williams (907052221) Appointed |
| 29/09/2020 | New Board Member Joanne Miller (927465005) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 12/10/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 24/06/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
| 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 Accounts 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 |
| 19/01/1970 | New Confirmation Statement 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 Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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