VANILLA ELECTRONICS LIMITED

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

This company is commonly known as Vanilla Electronics Limited. The company was founded 22 years ago and was given the registration number 04509156. The firm's registered office is in THETFORD. You can find them at Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name	:	VANILLA ELECTRONICS LIMITED
Company Number	:	04509156
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 2002
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address	:	Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk, IP24 1HX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1, Mundford Road Trading, Estate, Thetford, United Kingdom, IP24 1HX	Director	12 August 2002	Active
Unit 1, Mundford Road Trading, Estate, Thetford, United Kingdom, IP24 1HX	Director	08 January 2024	Active
Unit 1 Mundford Road Trading, Estate, Thetford, IP24 1HX	Director	01 June 2022	Active
Unit 1, Munford Road Trading Estate, Thetford, United Kingdom, IP24 1HX	Secretary	12 February 2013	Active
Gibraltar Farm, New Road, Fundenhall, Norwich, NR16 1HG	Secretary	12 August 2002	Active
The Old Rectory, Intwood, Norwich, NR4 6TG	Secretary	31 August 2002	Active
Unit 1 Mundford Road Trading, Estate, Thetford, IP24 1HX	Secretary	01 November 2016	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Secretary	12 August 2002	Active
1 Freeland Close, Thorpe Marriott, Norwich, NR8 6XR	Director	18 April 2003	Active
The Old Rectory, Intwood, Norwich, NR4 6TG	Director	01 September 2005	Active
Unit 1 Mundford Road Trading, Estate, Thetford, IP24 1HX	Director	30 June 2020	Active
Unit 1 Mundford Road Trading, Estate, Thetford, IP24 1HX	Director	01 February 2017	Active
8, Victoria Close, Taverham, Norwich, NR8 6NS	Director	01 January 2009	Active
Unit 1 Mundford Road Trading, Estate, Thetford, IP24 1HX	Director	01 June 2022	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Director	12 August 2002	Active

People with Significant Control

Pod Bidco Limited
Notified on	:	30 June 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 1, Mundford Road Trading Estate, Thetford, United Kingdom, IP24 1HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daniel Croft
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	May 1981
Nationality	:	British
Address	:	Unit 1 Mundford Road Trading, Thetford, IP24 1HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VANILLA ELECTRONICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement