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Veetee Foods Limited ROCHESTER

Veetee Foods started in year 2005 as Private Limited Company with registration number 05569652. The Veetee Foods company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Rochester at Veetee House Sir Thomas Longley Road. Postal code: ME2 4DU.

The firm has 3 directors, namely Shubha V., Rajiv V. and Manmohan V.. Of them, Manmohan V. has been with the company the longest, being appointed on 21 September 2005 and Shubha V. has been with the company for the least time - from 5 December 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Veetee Foods Limited Address / Contact

Office Address Veetee House Sir Thomas Longley Road
Office Address2 Medway City Estate
Town Rochester
Post code ME2 4DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05569652
Date of Incorporation Wed, 21st Sep 2005
Industry Manufacture of prepared meals and dishes
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Shubha V.

Position: Director

Appointed: 05 December 2019

Rajiv V.

Position: Director

Appointed: 17 April 2013

Manmohan V.

Position: Director

Appointed: 21 September 2005

Ashish S.

Position: Secretary

Appointed: 26 April 2022

Resigned: 06 July 2022

Shashi S.

Position: Director

Appointed: 12 April 2018

Resigned: 26 April 2022

Vikas M.

Position: Director

Appointed: 12 April 2018

Resigned: 05 December 2019

Shashi S.

Position: Secretary

Appointed: 21 September 2005

Resigned: 26 April 2022

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 21 September 2005

Resigned: 23 September 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 21 September 2005

Resigned: 23 September 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Manmohan V. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Veetee (Europe Holdings) Corporation that put Nassau, Bahamas as the address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Manmohan V.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Veetee (Europe Holdings) Corporation

Ocean Centre Montagu, Foreshore, East Bay Street, Nassau, New Providence, PO Box SS-19084, Bahamas

Legal authority International Business Companies Act 1989
Legal form Company
Country registered Bahamas
Place registered Bahamas
Registration number 140294b
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 5th, October 2023 		Free Download (47 pages)

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