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VESTEL UK LIMITED - Vestel House, 1 Waterside Drive, Langley, Berkshire, United Kingdom
Company Information
- Company registration number
- 04771550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vestel House
- 1 Waterside Drive
- Langley
- Berkshire
- SL3 6EZ
- England Vestel House, 1 Waterside Drive, Langley, Berkshire, SL3 6EZ, England UK
Management
- Managing Directors
- ENIS TURAN ERDOGAN
- BEKIR CEM KOKSAL
- OMER YUNGUL
- DUNDAR, Kaan
- KOKSAL, Bekir Cem
- YUNGUL, Omer
- Company secretaries
- EACOTTS INTERNATIONAL LIMITED
- EACOTTS INTERNATIONAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-20
- Age Of Company 2003-05-20 20 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Olgun Zorlu
- Mr Ahmet Nazif Zorlu
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800RIKXEL95EXG146
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
✓
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VESTEL UK LIMITED Company Description
- VESTEL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04771550. Its current trading status is "live". It was registered 2003-05-20. It has declared SIC or NACE codes as "70221". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Vestel House .
Get VESTEL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vestel Uk Limited - Vestel House, 1 Waterside Drive, Langley, Berkshire, United Kingdom
- 2003-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VESTEL UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04771550#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04771550#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04771550#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-15) - CH01
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change-to-a-person-with-significant-control (2024-05-15) - PSC04
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cessation-of-a-person-with-significant-control (2024-05-15) - PSC07
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gazette-filings-brought-up-to-date (2024-03-13) - DISS40
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gazette-notice-compulsory (2024-03-12) - GAZ1
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-23) - AA
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confirmation-statement-with-updates (2023-08-15) - CS01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-03-18) - AA01
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change-person-director-company-with-change-date (2022-05-13) - CH01
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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accounts-with-accounts-type-full (2022-07-19) - AA
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keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-09-20) - AA01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-updates (2020-05-15) - CS01
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change-to-a-person-with-significant-control (2020-05-15) - PSC04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-30) - AA
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PSC'S CHANGE OF PARTICULARS / MR AHMET NAZIF ZORLU / 30/04/2018 (2018-04-30) - PSC04
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confirmation-statement-with-updates (2018-05-04) - CS01
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change-to-a-person-with-significant-control (2018-04-30) - PSC04
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CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES (2018-05-04) - CS01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-26) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
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mortgage-satisfy-charge-full (2017-09-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2017-09-19) - MR04
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REGISTERED OFFICE CHANGED ON 11/08/2017 FROM (2017-08-11) - AD01
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CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES (2017-06-20) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / BEKIR CEM KOKSAL / 01/05/2016 (2016-05-09) - CH01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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change-person-director-company-with-change-date (2016-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / OMER YUNGUL / 01/05/2016 (2016-05-09) - CH01
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accounts-with-accounts-type-full (2016-11-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR MUSTAFA DIKER (2016-03-29) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ENIS TURAN ERDOGAN / 01/05/2016 (2016-05-09) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-30) - AA
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01/05/16 FULL LIST (2016-05-09) - AR01
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keyboard_arrow_right 2015
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CORPORATE SECRETARY APPOINTED EACOTTS INTERNATIONAL LIMITED (2015-06-24) - AP04
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APPOINTMENT TERMINATED, SECRETARY EACOTTS WORLDWIDE LIMITED (2015-06-24) - TM02
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termination-secretary-company-with-name (2015-06-24) - TM02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EACOTTS INTERNATIONAL LIMITED / 01/05/2015 (2015-10-29) - CH04
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change-corporate-secretary-company-with-change-date (2015-10-29) - CH04
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-corporate-secretary-company-with-name-date (2015-06-24) - AP04
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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01/05/15 FULL LIST (2015-05-27) - AR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA ISKENDER DIKER / 05/06/2014 (2014-06-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / OMER YUNGUL / 05/06/2014 (2014-06-05) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BEKIR CEM KOKSAL / 05/06/2014 (2014-06-05) - CH01
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accounts-with-accounts-type-full (2014-09-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA ISKENDER DIKER / 26/09/2013 (2014-06-05) - CH01
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change-person-director-company-with-change-date (2014-06-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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10/05/14 FULL LIST (2014-06-05) - AR01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-10-22) - AUD
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-corporate-secretary-company-with-change-date (2013-03-22) - CH04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EACOTTS LIMITED / 15/03/2013 (2013-03-22) - CH04
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10/05/13 FULL LIST (2013-06-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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AUDITOR'S RESIGNATION (2013-10-22) - AUD
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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10/05/12 FULL LIST (2012-06-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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10/05/11 FULL LIST (2011-06-15) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-09) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STAS STRACH (2010-01-05) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ENIS TURAN ERDOGAN / 15/12/2009 (2010-01-14) - CH01
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10/05/10 FULL LIST (2010-05-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-25) - AA
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termination-director-company-with-name (2010-01-05) - TM01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS (2009-05-15) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA DIKER / 11/06/2009 (2009-06-11) - 288c
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DIRECTOR APPOINTED MR MUSTAFA ISKENDER DIKER (2009-01-21) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-29) - AA
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-06-11) - 288c
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legacy (2009-05-15) - 363a
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legacy (2009-01-21) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS (2008-06-13) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / OMER YUNGUL / 01/01/2008 (2008-06-13) - 288c
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APPOINTMENT TERMINATED DIRECTOR MUSTAFA DIKER (2008-06-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-10) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-11-24) - 403a
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DIRECTOR'S CHANGE OF PARTICULARS / ENIS ERDOGAN / 01/01/2008 (2008-05-09) - 288c
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-07-29) - 395
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legacy (2008-05-09) - 288c
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legacy (2008-06-12) - 288b
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legacy (2008-06-13) - 288c
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legacy (2008-11-24) - 403a
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accounts-with-accounts-type-full (2008-10-10) - AA
-
legacy (2008-07-29) - 395
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legacy (2008-06-13) - 363a
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-06) - 395
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DIRECTOR'S PARTICULARS CHANGED (2007-07-04) - 288c
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS (2007-07-05) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-07-05) - 288c
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SECRETARY RESIGNED (2007-07-30) - 288b
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NEW SECRETARY APPOINTED (2007-07-31) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
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legacy (2007-02-06) - 395
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-07-31) - 288a
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legacy (2007-07-30) - 288b
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legacy (2007-07-05) - 363a
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legacy (2007-07-05) - 288c
-
legacy (2007-07-04) - 288c
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-04-05) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-13) - AA
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS (2006-05-18) - 363a
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S366A DISP HOLDING AGM 10/05/06 (2006-05-18) - ELRES
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DIRECTOR RESIGNED (2006-01-26) - 288b
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legacy (2006-04-05) - 288a
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accounts-with-accounts-type-full (2006-07-13) - AA
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resolution (2006-05-18) - RESOLUTIONS
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legacy (2006-05-18) - 363a
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legacy (2006-01-26) - 288b
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keyboard_arrow_right 2005
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legacy (2005-09-08) - 288b
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legacy (2005-09-08) - 288a
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legacy (2005-09-08) - 363s
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resolution (2005-10-13) - RESOLUTIONS
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auditors-resignation-company (2005-05-06) - AUD
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accounts-with-accounts-type-small (2005-03-24) - AA
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legacy (2005-10-13) - 123
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PARTICULARS OF CONTRACT RELATING TO SHARES (2005-10-13) - 88(3)
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legacy (2005-10-13) - 88(2)R
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legacy (2005-10-13) - 88(3)
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legacy (2005-09-08) - 287
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legacy (2005-05-18) - 363s
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£ NC 1000/1000000 (2005-10-13) - RES04
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AUDITOR'S RESIGNATION (2005-05-06) - AUD
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NC INC ALREADY ADJUSTED (2005-10-13) - 123
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AD 25/08/05--------- (2005-10-13) - 88(2)R
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REGISTERED OFFICE CHANGED ON 08/09/05 FROM: (2005-09-08) - 287
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SECRETARY RESIGNED (2005-09-08) - 288b
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS; AMEND (2005-09-08) - 363s
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NEW SECRETARY APPOINTED (2005-09-08) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-09-08) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-03-24) - AA
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS (2005-05-18) - 363s
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 (2004-05-12) - 225
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS (2004-05-25) - 363s
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legacy (2004-05-25) - 363s
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accounts-with-accounts-type-full (2004-05-18) - AA
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legacy (2004-05-12) - 225
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legacy (2004-02-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-18) - AA
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NEW DIRECTOR APPOINTED (2004-02-07) - 288a
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM: (2003-06-10) - 287
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SECRETARY RESIGNED (2003-06-10) - 288b
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NEW DIRECTOR APPOINTED (2003-06-10) - 288a
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DIRECTOR RESIGNED (2003-06-10) - 288b
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NEW SECRETARY APPOINTED (2003-06-10) - 288a
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INCORPORATION DOCUMENTS (2003-05-20) - NEWINC
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legacy (2003-06-10) - 288b
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legacy (2003-06-10) - 287
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legacy (2003-06-10) - 288a
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incorporation-company (2003-05-20) - NEWINC
