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VAC-U-MAX LIMITED

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

This company is commonly known as Vac-u-max Limited. The company was founded 21 years ago and was given the registration number 04630563. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:VAC-U-MAX LIMITED
Company Number:04630563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, West Crescent Avenue, Ramsey, United States, NJ 07446

Secretary27 June 2003Active
40, Sunset Ave, Long Branch, Nj, United States, 07740

Director27 June 2003Active
161, West Crescent Avenue, Ramsey, United States, NJ 07446

Director27 June 2003Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary08 January 2003Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director08 January 2003Active

People with Significant Control

Mr Stevens Palmer Pendleton
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:American
Country of residence:United States
Address:161, West Crescent Avenue, Ramsey, United States, NJ 07446
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Officers

Change person director company with change date.

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2024-01-08Officers

Change person director company with change date.

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2023-02-15Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

Download
2022-03-03Persons with significant control

Change to a person with significant control.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Officers

Change person director company with change date.

Download
2022-01-04Officers

Change person director company with change date.

Download
2021-05-17Accounts

Accounts with accounts type dormant.

Download
2021-02-23Officers

Change person director company with change date.

Download
2021-02-23Officers

Change person director company with change date.

Download
2021-02-23Officers

Change person director company with change date.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type dormant.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type dormant.

Download
2019-02-26Address

Change registered office address company with date old address new address.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-16Persons with significant control

Change to a person with significant control.

Download
2019-01-16Officers

Change person director company with change date.

Download
2019-01-16Officers

Change person secretary company with change date.

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2019-01-16Officers

Change person director company with change date.

Download
2019-01-16Persons with significant control

Change to a person with significant control.

Download

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