Vroon Offshore Uk Limited

General information

Name:

Vroon Offshore Uk Ltd

Office Address:

4th Floor Regent Centre AB11 5NS Regent Road

Number: SC323539

Incorporation date: 2007-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the year of the founding of Vroon Offshore Uk Limited, a firm which is situated at 4th Floor, Regent Centre, Regent Road. This means it's been seventeen years Vroon Offshore Uk has been in this business, as the company was established on 2007-05-11. The firm registered no. is SC323539 and the company area code is AB11 5NS. The firm is known as Vroon Offshore Uk Limited. Moreover this company also was listed as Vroon Offshore Holdings Uk until the company name got changed seventeen years ago. This enterprise's declared SIC number is 70100 - Activities of head offices. The business latest filed accounts documents were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2022-12-31.

Regarding to this particular business, most of director's tasks have so far been fulfilled by Stuart T. and Graeme S.. As for these two executives, Graeme S. has administered business for the longest period of time, having become a part of directors' team on 2011. Additionally, the director's efforts are supported by a secretary - Graeme S., who was chosen by the business thirteen years ago.

  • Previous company's names
  • Vroon Offshore Uk Limited 2007-07-03
  • Vroon Offshore Holdings Uk Ltd. 2007-05-11

Company staff

Stuart T.

Role: Director

Appointed: 03 May 2021

Latest update: 9 March 2024

Graeme S.

Role: Director

Appointed: 15 April 2011

Latest update: 9 March 2024

Graeme S.

Role: Secretary

Appointed: 15 April 2011

Latest update: 9 March 2024

People with significant control

Francesco V.
Notified on 10 October 2018
Ceased on 12 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 12th June 2023: 66924593.00 GBP (SH01)
filed on: 19th, June 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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