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Velopa Limited RUGBY

Velopa started in year 1997 as Private Limited Company with registration number 03428409. The Velopa company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Rugby at Cottage Leap. Postal code: CV21 3XP. Since Wednesday 29th October 1997 Velopa Limited is no longer carrying the name Lymemist.

The company has 2 directors, namely Iain M., Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 1 January 2005 and Iain M. has been with the company for the least time - from 1 January 2007. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Velopa Limited Address / Contact

Office Address Cottage Leap
Office Address2 Butlers Leap
Town Rugby
Post code CV21 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03428409
Date of Incorporation Wed, 3rd Sep 1997
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Iain M.

Position: Director

Appointed: 01 January 2007

Andrew M.

Position: Director

Appointed: 01 January 2005

Martin M.

Position: Director

Appointed: 28 November 1997

Resigned: 23 August 2014

Julian L.

Position: Director

Appointed: 28 November 1997

Resigned: 31 August 2005

David S.

Position: Director

Appointed: 28 November 1997

Resigned: 30 November 2011

Martin M.

Position: Secretary

Appointed: 28 November 1997

Resigned: 23 August 2014

Andrew E.

Position: Secretary

Appointed: 03 September 1997

Resigned: 28 November 1997

Andrew E.

Position: Director

Appointed: 03 September 1997

Resigned: 28 November 1997

Simon G.

Position: Director

Appointed: 03 September 1997

Resigned: 28 November 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Autopa Limited from Rugby, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Autopa Limited

Autopa Limited Cottage Leap, Rugby, CV21 3XP, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Lymemist October 29, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets   2222
Debtors2222   
Other
Average Number Employees During Period      2
Net Current Assets Liabilities   222 
Amounts Owed By Group Undertakings2222   
Total Assets Less Current Liabilities2222   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, August 2023 		Free Download (3 pages)

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