Vegaland Limited


Founded in 2000, Vegaland, classified under reg no. 04071949 is an active company. Currently registered at 200 Court Road SE9 4EW, the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.

At the moment there are 2 directors in the the firm, namely Karen C. and Mark C.. In addition one secretary - Mark C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Laurence C. who worked with the the firm until 22 October 2019.

Vegaland Limited Address / Contact

Office Address 200 Court Road
Office Address2 Eltham London
Town
Post code SE9 4EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04071949
Date of Incorporation Mon, 11th Sep 2000
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 20 years old
Account next due date Wed, 30th Sep 2020 (224 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 25th Sep 2020 (2020-09-25)
Last confirmation statement dated Wed, 11th Sep 2019

Company staff

Karen C.

Position: Director

Appointed: 30 October 2019

Mark C.

Position: Secretary

Appointed: 30 October 2019

Mark C.

Position: Director

Appointed: 30 June 2019

Laurence C.

Position: Secretary

Appointed: 19 August 2006

Resigned: 22 October 2019

Laurence C.

Position: Director

Appointed: 11 September 2000

Resigned: 22 October 2019

Claus K.

Position: Director

Appointed: 11 September 2000

Resigned: 31 December 2018

Michael L.

Position: Director

Appointed: 11 September 2000

Resigned: 25 July 2006

Doughty Nominees Limited

Position: Corporate Secretary

Appointed: 11 September 2000

Resigned: 19 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2000

Resigned: 11 September 2000

Enrico B.

Position: Director

Appointed: 11 September 2000

Resigned: 25 July 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 September 2000

Resigned: 11 September 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Mark C. This PSC and has 25-50% shares. The second entity in the PSC register is ;Auremce C. This PSC has significiant influence or control over the company,.

Mark C.

Notified on 30 June 2019
Nature of control: 25-50% shares

;Auremce C.

Notified on 1 September 2016
Ceased on 22 October 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
On 30th October 2019, company appointed a new person to the position of a secretary
filed on: 8th, November 2019
Free Download (2 pages)

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