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VANAX LIMITED

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

This company is commonly known as Vanax Limited. The company was founded 20 years ago and was given the registration number SC273745. The firm's registered office is in GLASGOW. You can find them at 1 Mordaunt Street, , Glasgow, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:VANAX LIMITED
Company Number:SC273745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2004
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:1 Mordaunt Street, Glasgow, Scotland, G40 3JZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Blochairn Road, Blochairn, Glasgow, Scotland, G21 2EG

Secretary23 September 2004Active
110, Blochairn Road, Blochairn, Glasgow, Scotland, G21 2EG

Director21 October 2010Active
110, Blochairn Road, Blochairn, Glasgow, Scotland, G21 2EG

Director23 September 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 September 2004Active
Brookfield, All Stretton, SY6 7JN

Director23 September 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 September 2004Active

People with Significant Control

Mr John Paul Dunne
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:110, Blochairn Road, Glasgow, Scotland, G21 2EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Gemma Dunne
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Scotland
Address:110, Blochairn Road, Glasgow, Scotland, G21 2EG
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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