This company is commonly known as Vat Vacuum Products Limited. The company was founded 34 years ago and was given the registration number 02451377. The firm's registered office is in LEAMINGTON SPA. You can find them at Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | VAT VACUUM PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 02451377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Secretary | 29 April 2022 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | 01 April 2021 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | 01 January 2024 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | 01 March 2021 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | 01 August 2021 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Secretary | - | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Secretary | 01 March 2021 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Secretary | 06 December 2013 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Secretary | 31 December 2018 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | 19 September 2018 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | 01 January 2019 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | - | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | 31 October 2011 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | 01 June 2015 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | 04 May 2015 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | 06 December 2013 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | 17 August 2001 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | 19 September 2018 | Active |
| Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | 06 December 2013 | Active |
| Seelistrasse, Haag Ch-9469, Switzerland, FOREIGN | Director | - | Active |
| The Old Fox With His Teeth Drawn, School Lane, Bricket Wood, St. Albans, AL2 3XU | Director | - | Active |
| Vat Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 1, Seelistrasse, Haag, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Second filing of director termination with name. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.