Menna Overview
Here’s a quick overview of VESTATEC DISTRIBUTION LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2009.
VESTATEC DISTRIBUTION LIMITED
- Company statusactive
- Company No07025819
- Age17 years 2 months Incorporated 22 September 2009
- Officers3
Address
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
VESTATEC DISTRIBUTION LIMITED is an active company incorporated on 22 September 2009 and based in Kingston Upon Thames, Surrey, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 09 Oct 2025
Memorandum Articles
1 Year Ago on 01 Sep 2025
Resolution
1 Year Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2025
Capital Allotment Shares
1 Year Ago on 28 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Small
2 Years Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Aug 2024
Mortgage Satisfy Charge Full
3 Years Ago on 04 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2022
Capital Allotment Shares
4 Years Ago on 11 May 2022
Memorandum Articles
4 Years Ago on 11 May 2022
Resolution
4 Years Ago on 11 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHIBALD, Andrew Morrison | director | May 1971 | 21 Aug 2025 |
| BEHA, Dean John | director | Dec 1960 | 31 Dec 2009 |
| ROOK, Tony Eyal | director | Jun 1983 | 21 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vestatec Distribution (Eot) Limited | 21 Aug 2025 |
Related Companies
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ARCHIBALD, Andrew Morrison, BEHA, Dean John, ROOK, Tony Eyal, BYLINA, Michael Peter, CLARKE, Lee Grant, DRAKE, Robert Joseph are mutual persons.
BYLINA, Michael Peter are mutual persons.
BYLINA, Michael Peter, DRAKE, Robert Joseph are mutual persons.
BYLINA, Michael Peter, DRAKE, Robert Joseph are mutual persons.
BYLINA, Michael Peter, CLARKE, Lee Grant, DRAKE, Robert Joseph are mutual persons.
CLARKE, Lee Grant are mutual persons.
DRAKE, Robert Joseph are mutual persons.
VESTATEC DISTRIBUTION (EOT) LIMITED
ARCHIBALD, Andrew Morrison, DRAKE, Robert Joseph are mutual persons.
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CLARKE, Lee Grant are mutual persons.
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DRAKE, Robert Joseph are mutual persons.
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Here’s a quick overview of VESTATEC DISTRIBUTION LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2009.