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VATRE TERRACOTTA LIMITED

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

This company is commonly known as Vatre Terracotta Limited. The company was founded 39 years ago and was given the registration number 01966156. The firm's registered office is in ASHFORD. You can find them at J1 Dencora Way Dencora Way, Leacon Road, Ashford, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:VATRE TERRACOTTA LIMITED
Company Number:01966156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:J1 Dencora Way Dencora Way, Leacon Road, Ashford, Kent, TN23 4FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Airfield, Heck & Pollington Lane, Pollington, England, DN14 0BA

Secretary09 May 2023Active
The Old Airfield, Heck & Pollington Lane, Pollington, England, DN14 0BA

Director30 June 2021Active
The Old Airfield, Heck & Pollington Lane, Pollington, England, DN14 0BA

Director29 November 2019Active
The Old Airfield, Heck & Pollington Lane, Pollington, England, DN14 0BA

Director23 April 2013Active
The Old Airfield, Heck & Pollington Lane, Pollington, England, DN14 0BA

Director29 November 2019Active
The Old Airfield, Heck & Pollington Lane, Pollington, Goole, England, DN14 0BA

Director06 July 2020Active
The Old Airfield, Heck & Pollington Lane, Pollington, England, DN14 0BA

Director09 May 2023Active
108 Luton Road, Harpenden, AL5 3BL

Secretary31 March 2006Active
Crossley House, Hopwood Lane, Halifax, HX1 5EB

Secretary12 February 2003Active
Grove House Daw Lane, Horbury, Wakefield, WF4 5DR

Secretary23 December 1997Active
Unit J1, Dencora Way, Leacon Road, Ashford, England, TN23 4FH

Secretary25 March 2009Active
The Moat Great Chart Ashford Road, Ashford, TN23 3DH

Secretary-Active
Watts Yard, Manuden, Bishops Stortford, CM23 1DN

Secretary11 June 2003Active
J1 Dencora Way, Dencora Way, Leacon Road, Ashford, TN23 4FH

Secretary07 August 2017Active
J1 Dencora Way, Dencora Way, Leacon Road, Ashford, TN23 4FH

Secretary29 November 2019Active
Crossley House, Hopwood Lane, Halifax, HX1 5EB

Corporate Secretary26 November 1999Active
108 Luton Road, Harpenden, AL5 3BL

Director31 March 2006Active
Crossley House, Hopwood Lane, Halifax, HX1 5EB

Director12 February 2003Active
Lorien House, 8 Baker Street, Gayton, NN7 3EZ

Director18 November 2003Active
9 Admirals Walk, Tenterden, TN30 7AX

Director01 November 1999Active
Whiligh, Shovers Green, Shovers Green, Wadhurst, United Kingdom, TN5 7JU

Director13 June 2003Active
11 Jersey Close, Kennington, Ashford, TN24 9LD

Director04 December 2000Active
Rm 201 No 1 Juntao Xincun, Xizhang Juwei, Jiefang Lu Dingshu Town, China 214221,

Director13 June 2003Active
J1 Dencora Way, Dencora Way, Leacon Road, Ashford, TN23 4FH

Director29 November 2019Active
Monkery Farm Tuesnoad Lane, Pluckley Road Bethersden, Kent, TN26 3EQ

Director-Active
The Moat Great Chart Ashford Road, Ashford, TN23 3DH

Director-Active
Cartref, Croydon Road, Westerham, TN16 1TX

Director05 September 2001Active
86 Sandhill Oval, Leeds, LS17 8EE

Director04 December 2000Active
24 Bracken Close, Mirfield, WF14 0HA

Director23 December 1997Active
Watts Yard, Manuden, Bishops Stortford, CM23 1DN

Director01 November 1999Active
23 Sefton Drive, Worsley, M28 2NG

Director10 October 2000Active
9 Edgehill Drive, Newark, NG24 2GP

Director01 September 2007Active
Unit J1 Dencora Way, Leacon Road, Fairwood Business Park, Ashford, United Kingdom, TN23 4FH

Director01 September 2009Active
J1 Dencora Way, Dencora Way, Leacon Road, Ashford, England, TN23 4FH

Director01 July 2012Active
22b Song Thao, Hochiminh City, Vietnam, FOREIGN

Director13 June 2003Active

People with Significant Control

Mr Paul Antony Sykes
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:J1 Dencora Way, Dencora Way, Ashford, TN23 4FH
Nature of control:
  • Significant influence or control
Vatre Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit J1, Dencora Way, Ashford, England, TN23 4FH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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