Introduction
Watch Company
E
EAST GRINSTEAD V.E. LIMITED
EAST GRINSTEAD V.E. LIMITED is an active company incorporated on 26 June 2019 with the registered office located in Ruddington. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EAST GRINSTEAD V.E. LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12069884
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Vision Express Mere Way Ruddington Fields Business Park Ruddington, NG11 6NZ,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HYDE, Philip Martin
ActiveMere Way, RuddingtonNG11 6NZ
Born April 1966
Director
Appointed 26 Jun 2019
HYDE, Philip Martin
Mere Way, RuddingtonNG11 6NZ
Born April 1966
Director
26 Jun 2019
Active
LYNE, Paul
ActiveMere Way, RuddingtonNG11 6NZ
Born August 1976
Director
Appointed 04 Nov 2019
LYNE, Paul
Mere Way, RuddingtonNG11 6NZ
Born August 1976
Director
04 Nov 2019
Active
ABBEYFIELD V.E. LIMITED
ActiveMere Way, RuddingtonNG11 6NZ
Corporate director
Appointed 26 Jun 2019
ABBEYFIELD V.E. LIMITED
Mere Way, RuddingtonNG11 6NZ
Corporate director
26 Jun 2019
Active
ALLAN, Ranald George
ResignedMere Way, RuddingtonNG11 6NZ
Born December 1964
Director
Appointed 26 Jun 2019
Resigned 18 Aug 2025
ALLAN, Ranald George
Mere Way, RuddingtonNG11 6NZ
Born December 1964
Director
26 Jun 2019
Resigned 18 Aug 2025
Resigned
LAWSON, Jonathan Mark
ResignedMere Way, RuddingtonNG11 6NZ
Born April 1971
Director
Appointed 26 Jun 2019
Resigned 18 Aug 2025
LAWSON, Jonathan Mark
Mere Way, RuddingtonNG11 6NZ
Born April 1971
Director
26 Jun 2019
Resigned 18 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Lyne
ActiveMere Way, RuddingtonNG11 6NZ
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2019
Mr Paul Lyne
Mere Way, RuddingtonNG11 6NZ
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2019
Active
Abbeyfield V.E. Limited
ActiveMere Way, RuddingtonNG11 6NZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Jun 2019
Abbeyfield V.E. Limited
Mere Way, RuddingtonNG11 6NZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Jun 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
17 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2023
17 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2023
12 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 July 2023
12 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 July 2023
25 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2019
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2019