This company is commonly known as Vanilla Electronics Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk, IP24 1HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Officers | Appoint person director company with name date. | Download |
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-19 | Accounts | Accounts with accounts type medium. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-08-21 | Officers | Appoint person director company with name date. | Download |
| 2020-08-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-18 | Incorporation | Memorandum articles. | Download |
| 2020-08-18 | Resolution | Resolution. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
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