VAM UK ACQUISITION CORPORATION LIMITED

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

This company is commonly known as Vam Uk Acquisition Corporation Limited. The company was founded 19 years ago and was given the registration number 05394664. The firm's registered office is in FARNHAM. You can find them at Headway House, Crosby Way, Farnham, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	VAM UK ACQUISITION CORPORATION LIMITED
Company Number	:	05394664
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2005
End of financial year	:	02 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA	Secretary	16 September 2016	Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA	Director	30 March 2023	Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA	Director	21 November 2023	Active
Headway House, Crosby Way, Farnham, England, GU9 7XG	Secretary	18 July 2016	Active
4647 Riverchase Court, Troy, Usa,	Secretary	27 April 2005	Active
The Old Stables, Weedon Road, Nether Heyford, Northampton, England, NN7 3LG	Secretary	09 February 2007	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Secretary	16 March 2005	Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA	Director	18 July 2016	Active
32, High Street, Greens Norton, Towcester, Great Britain, NN12 8BA	Director	09 February 2007	Active
25, Broughton Road, Milton Keynes Village, Milton Keynes, United Kingdom, MK10 9AH	Director	09 February 2007	Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA	Director	18 July 2016	Active
115 Puritan, Birmingham, Usa,	Director	27 April 2005	Active
Headway House, Crosby Way, Farnham, England, GU9 7XG	Director	18 July 2016	Active
600 Chester, Birmingham, U S A,	Director	27 April 2005	Active
5050w. Frank Street, Birmingham, U S A,	Director	27 April 2005	Active
Bradgate Lodge, Stamford Rise, Newtown Linford, England, LE6 0PY	Director	21 March 2013	Active
The Old Rectory, Ridlington Uppingham, Rutland, LE15 9AU	Director	27 April 2005	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Director	16 March 2005	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Director	16 March 2005	Active

People with Significant Control

Bca Fleet Solutions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Form 2, 18, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VAM UK ACQUISITION CORPORATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement