This company is commonly known as Vacs Europe Limited. The company was founded 9 years ago and was given the registration number 09519358. The firm's registered office is in WARWICK. You can find them at Budbrooke Point No 3 Budbrooke Industrial Estate, Budbrooke Road, Warwick, Warwickshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Name | : | VACS EUROPE LIMITED |
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Company Number | : | 09519358 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 March 2015 |
End of financial year | : | 28 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Budbrooke Point No 3 Budbrooke Industrial Estate, Budbrooke Road, Warwick, Warwickshire, England, CV34 5XH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Budbrooke Point No 3, Budbrooke Industrial Estate, Budbrooke Road, Warwick, England, CV34 5XH | Director | 31 May 2015 | Active |
Suite 206, Swiss Towers, Jumeriah, Lake Towers, United Arab Emirates, 30973 | Corporate Director | 30 September 2020 | Active |
7, Centre Court, Vine Lane, Halesowen, United Kingdom, B63 3EB | Director | 31 March 2015 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 31 March 2015 | Active |
Wellington House, Birmingham International Park, Starley Way, Birmingham, England, B37 7HB | Director | 01 May 2020 | Active |
Mr James Patrick Mcclean | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Budbrooke Point No 3, Budbrooke Industrial Estate, Warwick, England, CV34 5XH |
Nature of control | : |
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Bridgewerkz Automotive Pte Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Singapore |
Address | : | 21, Butik Batok Crescent, Singapore, Singapore, |
Nature of control | : |
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Mr James Patrick Mcclean | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Budbrooke Point No 3, Budbrooke Industrial Estate, Warwick, England, CV34 5XH |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-27 | Accounts | Change account reference date company previous shortened. | Download |
2023-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-03 | Accounts | Change account reference date company previous extended. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-25 | Gazette | Gazette filings brought up to date. | Download |
2022-05-24 | Gazette | Gazette notice compulsory. | Download |
2021-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-20 | Officers | Appoint corporate director company with name date. | Download |
2020-10-20 | Officers | Termination director company with name termination date. | Download |
2020-08-16 | Capital | Capital allotment shares. | Download |
2020-07-08 | Officers | Appoint person director company with name date. | Download |
2020-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
2020-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2019-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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