General information

Name:

Vellacine Ltd

Office Address:

Hadfield Road Leckwith CF11 8AQ Cardiff

Number: 01366398

Incorporation date: 1978-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02920228773

Websites

www.vellacine.com
www.vellacine.co.uk

Description

Data updated on:

This business named Vellacine was registered on 1978-05-04 as a Private Limited Company. This business's office may be reached at Cardiff on Hadfield Road, Leckwith. Assuming you want to reach the business by post, the area code is CF11 8AQ. The office registration number for Vellacine Limited is 01366398. This business's SIC and NACE codes are 43342 and has the NACE code: Glazing. 2017-05-31 is the last time when the accounts were filed.

Having six job announcements since 2015-02-02, the company has been quite active on the job market. On 2018-02-19, it was searching for candidates for a full time Estimator for Commercial windows and doors position in Cardiff, and on 2015-02-02, for the vacant position of a full time Office assistant in Cardiff. They seek candidates for such positions as for example: Service Engineer, Aluminium window and door fabricator and Trade Counter Assistant.

When it comes to this particular firm, the majority of director's assignments have so far been carried out by Mark N., Christopher J. and Nicholas R.. When it comes to these three individuals, Mark N. has been with the firm the longest, having been a part of the Management Board since 2008. In addition, the director's assignments are constantly aided with by a secretary - Nicholas R., who was chosen by this firm on 2008-04-04.

Financial data based on annual reports

Company staff

Nicholas R.

Role: Secretary

Appointed: 04 April 2008

Latest update: 9 October 2018

Mark N.

Role: Director

Appointed: 04 April 2008

Latest update: 9 October 2018

Christopher J.

Role: Director

Appointed: 04 April 2008

Latest update: 9 October 2018

Nicholas R.

Role: Director

Appointed: 04 April 2008

Latest update: 9 October 2018

People with significant control

The companies with significant control over this firm are as follows: Urbanspire Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Hadfield Road, Leckwith, CF11 8AQ and was registered as a PSC under the reg no 06540383.

Urbanspire Holdings Limited
Address: C/O Vellacine Limited Hadfield Road, Leckwith, Cardiff, CF11 8AQ, United Kingdom
Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 06540383
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark N.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher J.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 15 June 2019
Confirmation statement last made up date 01 June 2018
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 5 February 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 18 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts 20 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 20 January 2014

Jobs and Vacancies at Vellacine Ltd

Estimator for Commercial windows and doors in Cardiff, posted on Monday 19th February 2018
Region / City Wales, Cardiff
Industry Uncategorised manufacturing services
Job type full time
 
Cnc Operator in Cardiff, posted on Wednesday 11th October 2017
Region / City Wales, Cardiff
Industry Uncategorised manufacturing services
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
 
Trade Counter Assistant in Cardiff, posted on Tuesday 17th January 2017
Region / City Wales, Cardiff
Industry Other manufacturing services
Job type full time
 
Aluminium window and door fabricator in Cardiff, posted on Friday 29th July 2016
Region / City Wales, Cardiff
Industry Other manufacturing services
Work hours Overtime
Job type full time
 
Service Engineer in Cardiff, posted on Monday 16th March 2015
Region / City Wales, Cardiff
Industry Uncategorised manufacturing services
Job type full time
Application by email markn@vellacine.com
 
Office assistant in Cardiff, posted on Monday 2nd February 2015
Region / City Wales, Cardiff
Industry Uncategorised manufacturing services
Job type full time
Application by email nickrp@vellacine.com
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2017/05/31 (AA)
filed on: 26th, February 2018
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Bpu Limited

Address:

Search other companies

Services (by SIC Code)

  • 43342 : Glazing
  • 43341 : Painting
40
Company Age

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