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VAPE2VAPE LTD

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

This company is commonly known as Vape2vape Ltd. The company was founded 10 years ago and was given the registration number 09049633. The firm's registered office is in GREENFORD. You can find them at 1215 Greenford Road, , Greenford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:VAPE2VAPE LTD
Company Number:09049633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 May 2014
End of financial year:28 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1215 Greenford Road, Greenford, England, UB6 0HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
National Crime Agency Headquarters, 1-6 Citadel Place, London, England, SE11 5EF

Director04 March 2024Active
National Crime Agency Headquarters, 1-6 Citadel Place, London, England, SE11 5EF

Director04 March 2024Active
National Crime Agency Headquarters, 1-6 Citadel Place, London, England, SE11 5EF

Director03 March 2024Active
1st Floor Abbey House, 270-272 Lever Street, Bolton, England, BL3 6PD

Corporate Director07 December 2021Active
Redwood House, Kara Way, London, England, NW2 3EA

Corporate Director13 February 2020Active
Unit C, Blackett Street, Manchester, England, M12 6AE

Corporate Director21 December 2023Active
34, York Avenue, Stanmore, England, HA7 2HS

Corporate Director20 February 2020Active
1215, Greenford Road, Greenford, England, UB6 0HY

Secretary21 May 2014Active
Unit A, Broombank Road, Chesterfield, England, S41 9QJ

Director16 April 2022Active
T3, Nelson Rd, Hounslow, England, TW6 1QG

Director21 May 2014Active
T3, Nelson Road, Longford, Hounslow, England, TW6 1QG

Director21 May 2014Active
T3, Nelson Rd, Hounslow, England, TW6 1QG

Director21 May 2014Active
T3, Nelson Rd, Hounslow, England, TW6 1QG

Director01 April 2020Active
T3, Nelson Rd, Hounslow, England, TW6 1QG

Director21 May 2016Active
T3, Nelson Rd, Hounslow, England, TW6 1QG

Director26 February 2024Active
T3, Nelson Rd, Hounslow, England, TW6 1QG

Director01 February 2024Active
T5, Wallis Road, Hounslow, England, TW6 2GA

Director01 February 2020Active
National Crime Agency Headquarters, 1-6 Citadel Place, London, England, SE11 5EF

Director01 February 2020Active
T3, Nelson Rd, Hounslow, England, TW6 1QG

Director23 December 2017Active
Unit A, Broombank Road, Chesterfield, England, S41 9QJ

Director20 January 2021Active
T3, Nelson Rd, Hounslow, England, TW6 1QG

Director01 March 2024Active
T3, Nelson Rd, Hounslow, England, TW6 1QG

Director22 May 2014Active
1215, Greenford Road, Greenford, England, UB6 0HY

Director21 May 2014Active
T3, Nelson Road, Longford, Hounslow, England, TW6 1QG

Director21 May 2014Active
1215, Greenford Road, Greenford, England, UB6 0HY

Director21 May 2014Active
T3, Nelson Rd, Hounslow, England, TW6 1QG

Director21 May 2014Active
T3, Nelson Rd, Hounslow, England, TW6 1QG

Director27 May 2015Active
34, York Avenue, Stanmore, England, HA7 2HS

Director20 February 2020Active
65, Holyrood Gardens, Edgware, England, HA8 5LS

Director19 November 2014Active
T3, Nelson Rd, Hounslow, England, TW6 1QG

Director29 February 2024Active
1215, Greenford Road, Greenford, England, UB6 0HY

Director07 January 2020Active
T3, Nelson Rd, Hounslow, England, TW6 1QG

Director07 January 2020Active
Unit A, Broombank Road, Chesterfield, England, S41 9QJ

Director01 May 2022Active
270-272, 1st Floor, Abbey House, Lever Street, Bolton, England, BL3 6PD

Corporate Director07 December 2021Active
6a, South Street, Leominster, England, HR6 8JB

Corporate Director29 February 2024Active

People with Significant Control

Mr Jonathan Rodgers
Notified on:03 March 2024
Status:Active
Date of birth:August 1982
Nationality:British
Address:09049633 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Rodgers
Notified on:29 February 2024
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:T3, Nelson Rd, Hounslow, England, TW6 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Altaf Bagas
Notified on:01 January 2024
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:T3, Nelson Rd, Hounslow, England, TW6 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bipin Raghyani Kara
Notified on:04 April 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:1215, Greenford Road, Greenford, England, UB6 0HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Bipin Kanji Kara
Notified on:21 May 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:T3, Nelson Road, Hounslow, England, TW6 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Altaf Bux
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British,Indian
Country of residence:England
Address:T3, Nelson Road, Hounslow, England, TW6 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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