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VOLAC LIMITED

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

This company is commonly known as Volac Limited. The company was founded 41 years ago and was given the registration number 01720915. The firm's registered office is in NEAR ROYSTON. You can find them at 50,fishers Lane, Orwell, Near Royston, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VOLAC LIMITED
Company Number:01720915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:50,fishers Lane, Orwell, Near Royston, Hertfordshire, SG8 5QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50,Fishers Lane, Orwell, Near Royston, SG8 5QX

Director01 January 2019Active
50,Fishers Lane, Orwell, Near Royston, SG8 5QX

Director03 May 2012Active
2 Upper Austin Lodge Farm, Upper Austin Lodge Road, Eynsford, DA4 0HU

Secretary-Active
3 The Grove, Orwell, Royston, SG8 5RH

Secretary27 October 1995Active
108 Copse Avenue, West Wickham, BR4 9NP

Director-Active
North Farm Cambridge Road, St Neots, Huntingdon, PE19 4SR

Director-Active
50,Fishers Lane, Orwell, Near Royston, SG8 5QX

Director12 June 2015Active
Rathlin, Back Lane Holywell, St Ives, PE27 4TG

Director21 July 1992Active
Crispians Bayleys Hill, Sevenoaks, TN14 6HS

Director-Active
2 Roseneath Close, Orpington, BR6 7SR

Director-Active
50,Fishers Lane, Orwell, Near Royston, SG8 5QX

Director-Active
Creeney, Belturbet, Eire, IRISH

Director01 August 2003Active
28 Collage Park Close, Ballinteer Road, Dublin 16, Ireland,

Director21 July 1992Active

People with Significant Control

Woodford Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Fishers Lane, Royston, England, SG8 5QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Volac International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Fishers Lane, Royston, United Kingdom, SG8 5QX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-06Address

Move registers to sail company with new address.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2023-08-18Address

Change sail address company with new address.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-09-06Persons with significant control

Notification of a person with significant control.

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2019-09-06Persons with significant control

Cessation of a person with significant control.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Appoint person director company with name date.

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2019-01-08Officers

Termination director company with name termination date.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-02-01Officers

Termination secretary company with name termination date.

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2017-02-01Officers

Termination secretary company with name termination date.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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