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VAPETRONIC (BLACKBURN) LTD

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

This company is commonly known as Vapetronic (blackburn) Ltd. The company was founded 4 years ago and was given the registration number 12317372. The firm's registered office is in BRADFORD. You can find them at Suite 54, C/o Highgrove Consulting, 62 Tong Street, Bradford, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:VAPETRONIC (BLACKBURN) LTD
Company Number:12317372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite 54, C/o Highgrove Consulting, 62 Tong Street, Bradford, United Kingdom, BD4 9LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Tong Street, Bradford, England, BD4 9LX

Director18 March 2022Active
Suite 54, C/O Highgrove, 62 Tong Street, Bradford, United Kingdom, BD4 9LX

Director15 November 2019Active
Grants Lock, Twyford, Banbury, England, OX17 3JW

Director02 January 2024Active
Suite 54, C/O Highgrove Consulting, 62 Tong Street, Bradford, United Kingdom, BD4 9LX

Director18 March 2022Active
Suite 54, C/O Highgrove Consulting, 62 Tong Street, Bradford, United Kingdom, BD4 9LX

Director25 January 2020Active

People with Significant Control

Mr Danyal Ali Hussein
Notified on:18 March 2022
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:62, Tong Street, Bradford, England, BD4 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rizwan Hussain Razaq
Notified on:08 January 2022
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:Suite 54, C/O Highgrove Consulting, 62 Tong Street, Bradford, United Kingdom, BD4 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ramzan Hanif
Notified on:15 November 2019
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:United Kingdom
Address:Suite 54, C/O Highgrove, 62 Tong Street, Bradford, United Kingdom, BD4 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Miscellaneous

Legacy.

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2024-01-04Miscellaneous

Legacy.

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2023-06-19Address

Change registered office address company with date old address new address.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-09Dissolution

Dissolution withdrawal application strike off company.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-06-09Officers

Appoint person director company with name date.

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2023-04-12Dissolution

Dissolution voluntary strike off suspended.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-08Dissolution

Dissolution application strike off company.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-04-13Change of name

Certificate change of name company.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Officers

Termination director company with name termination date.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-06-17Gazette

Gazette filings brought up to date.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type unaudited abridged.

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2021-05-08Dissolution

Dissolved compulsory strike off suspended.

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