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Uk Vape Concentrates Ltd, DL15 0AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UK VAPE CONCENTRATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Vape Concentrates Ltd. The company was founded 5 years ago and was given the registration number 11842601. The firm's registered office is in WILLINGTON. You can find them at 79 Commercial Street, , Willington, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:UK VAPE CONCENTRATES LTD
Company Number:11842601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:79 Commercial Street, Willington, United Kingdom, DL15 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Seymour Court, Manor Park, Runcorn, United Kingdom, WA7 1SY

Director22 February 2019Active
79, Commercial Street, Willington, United Kingdom, DL15 0AB

Director22 February 2019Active
Unit 11, Seymour Court, Manor Park, Runcorn, United Kingdom, WA7 1SY

Director22 February 2019Active

People with Significant Control

Miss Elaine Reinaudo
Notified on:22 February 2019
Status:Active
Date of birth:July 1987
Nationality:French
Country of residence:United Kingdom
Address:Unit 11, Seymour Court, Manor Park, Runcorn, United Kingdom, WA7 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ec Aroma Ltd
Notified on:22 February 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 11, Seymour Court, Manor Park, Runcorn, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Cedric Ghellamallah
Notified on:22 February 2019
Status:Active
Date of birth:September 1987
Nationality:French
Country of residence:United Kingdom
Address:Unit 11, Seymour Court, Manor Park, Runcorn, United Kingdom, WA7 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Mark Harding
Notified on:22 February 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:79, Commercial Street, Willington, United Kingdom, DL15 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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