Introduction
Watch Company
E
EALING V.E. LIMITED
EALING V.E. LIMITED is an active company incorporated on 18 December 2019 with the registered office located in Nottingham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EALING V.E. LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12368398
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 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 17 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Vision Express Ruddington Fields Business Park Ruddington Nottingham, NG11 6NZ,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HYDE, Philip Martin
ActiveRuddington Fields Business Park, NottinghamNG11 6NZ
Born April 1966
Director
Appointed 18 Dec 2019
HYDE, Philip Martin
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born April 1966
Director
18 Dec 2019
Active
ABBEYFIELD V.E. LIMITED
ActiveMere Way, NottinghamNG11 6NZ
Corporate director
Appointed 18 Dec 2019
ABBEYFIELD V.E. LIMITED
Mere Way, NottinghamNG11 6NZ
Corporate director
18 Dec 2019
Active
AL - TAMIMY, Yousif
ResignedRuddington Fields Business Park, NottinghamNG11 6NZ
Born May 1986
Director
Appointed 15 Nov 2020
Resigned 02 Aug 2023
AL - TAMIMY, Yousif
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born May 1986
Director
15 Nov 2020
Resigned 02 Aug 2023
Resigned
ALLAN, Ranald George
ResignedRuddington Fields Business Park, NottinghamNG11 6NZ
Born December 1964
Director
Appointed 18 Dec 2019
Resigned 18 Aug 2025
ALLAN, Ranald George
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born December 1964
Director
18 Dec 2019
Resigned 18 Aug 2025
Resigned
LAWSON, Jonathan Mark
ResignedRuddington Fields Business Park, NottinghamNG11 6NZ
Born April 1971
Director
Appointed 18 Dec 2019
Resigned 18 Aug 2025
LAWSON, Jonathan Mark
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born April 1971
Director
18 Dec 2019
Resigned 18 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yousif Al Tamimy
CeasedRuddington Fields Business Park, NottinghamNG11 6NZ
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Nov 2020
Ceased 02 Aug 2023
Mr Yousif Al Tamimy
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born May 1986
Ownership of shares 25 to 50 percent
16 Nov 2020
Ceased 02 Aug 2023
Ceased
Abbeyfield V.E. Limited
ActiveMere Way, RuddingtonNG11 6NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Abbeyfield V.E. Limited
Mere Way, RuddingtonNG11 6NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Active
Filing History
24
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
8 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2023
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 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
28 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2021