Vaclensa Ltd was setup in 2002, it's status is listed as "Active". The current directors of Vaclensa Ltd are listed as Hayes, Nicholas William, Stokes, Kristin Anne, Stueve, Thomas Allan, Garrahan, Mark, Andrews, Donald Robinson, De Angelis, Federico, Ferguson, Paul Francis, Foggon, James Joseph, Harris, Anthony Joseph, Hoff, Michael Jay, Miller, Ian Philip, Paulson, Thomas, Perosa, Antonio, Vernazza, Giulio in the Companies House registry. The business is VAT Registered. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYES, Nicholas William | 01 June 2020 | - | 1 |
| STOKES, Kristin Anne | 01 December 2019 | - | 1 |
| STUEVE, Thomas Allan | 10 May 2017 | - | 1 |
| ANDREWS, Donald Robinson | 10 May 2017 | 01 December 2019 | 1 |
| DE ANGELIS, Federico | 27 July 2016 | 01 June 2020 | 1 |
| FERGUSON, Paul Francis | 17 January 2002 | 06 April 2017 | 1 |
| FOGGON, James Joseph | 17 January 2002 | 27 July 2016 | 1 |
| HARRIS, Anthony Joseph | 17 January 2002 | 01 October 2008 | 1 |
| HOFF, Michael Jay | 10 May 2017 | 01 December 2019 | 1 |
| MILLER, Ian Philip | 17 January 2002 | 01 June 2020 | 1 |
| PAULSON, Thomas | 10 May 2017 | 01 December 2018 | 1 |
| PEROSA, Antonio | 27 July 2016 | 30 June 2020 | 1 |
| VERNAZZA, Giulio | 27 July 2016 | 06 April 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARRAHAN, Mark | 05 February 2009 | 01 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| TM02 - Termination of appointment of secretary | 28 July 2020 | |
| TM01 - Termination of appointment of director | 28 July 2020 | |
| TM01 - Termination of appointment of director | 28 July 2020 | |
| TM01 - Termination of appointment of director | 28 July 2020 | |
| AP01 - Appointment of director | 27 July 2020 | |
| CS01 - N/A | 19 June 2020 | |
| TM01 - Termination of appointment of director | 08 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| TM01 - Termination of appointment of director | 08 April 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| PSC02 - N/A | 29 July 2019 | |
| CH01 - Change of particulars for director | 20 June 2019 | |
| CH01 - Change of particulars for director | 20 June 2019 | |
| CH01 - Change of particulars for director | 20 June 2019 | |
| CH01 - Change of particulars for director | 20 June 2019 | |
| CH01 - Change of particulars for director | 20 June 2019 | |
| CS01 - N/A | 20 June 2019 | |
| PSC07 - N/A | 20 June 2019 | |
| PSC07 - N/A | 20 June 2019 | |
| PSC07 - N/A | 20 June 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| CH01 - Change of particulars for director | 05 December 2018 | |
| CH01 - Change of particulars for director | 05 December 2018 | |
| CH01 - Change of particulars for director | 05 December 2018 | |
| CH01 - Change of particulars for director | 05 December 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| AD01 - Change of registered office address | 25 July 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP01 - Appointment of director | 03 October 2017 | |
| AP01 - Appointment of director | 03 October 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 May 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| RESOLUTIONS - N/A | 13 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 11 February 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 February 2017 | |
| AA - Annual Accounts | 25 August 2016 | |
| AD01 - Change of registered office address | 11 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| TM01 - Termination of appointment of director | 10 August 2016 | |
| AP01 - Appointment of director | 10 August 2016 | |
| AA01 - Change of accounting reference date | 10 August 2016 | |
| AP01 - Appointment of director | 10 August 2016 | |
| RESOLUTIONS - N/A | 09 August 2016 | |
| MR04 - N/A | 26 July 2016 | |
| AUD - Auditor's letter of resignation | 19 July 2016 | |
| RESOLUTIONS - N/A | 14 July 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 14 July 2016 | |
| CERT10 - Re-registration of a company from public to private | 14 July 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 14 July 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| MR04 - N/A | 21 June 2016 | |
| MR04 - N/A | 27 April 2016 | |
| MR04 - N/A | 26 April 2016 | |
| MR04 - N/A | 26 April 2016 | |
| MR04 - N/A | 26 April 2016 | |
| MR04 - N/A | 26 April 2016 | |
| MR04 - N/A | 26 April 2016 | |
| MR04 - N/A | 26 April 2016 | |
| MR04 - N/A | 26 April 2016 | |
| MR04 - N/A | 26 April 2016 | |
| MR04 - N/A | 26 April 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| CH01 - Change of particulars for director | 09 October 2015 | |
| CH01 - Change of particulars for director | 09 October 2015 | |
| CH01 - Change of particulars for director | 09 October 2015 | |
| CH03 - Change of particulars for secretary | 09 October 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AD01 - Change of registered office address | 05 March 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| CH01 - Change of particulars for director | 30 January 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| CH01 - Change of particulars for director | 31 January 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| AA - Annual Accounts | 03 September 2010 | |
| AD01 - Change of registered office address | 03 March 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| TM02 - Termination of appointment of secretary | 28 January 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363s - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 30 September 2007 | |
| 395 - Particulars of a mortgage or charge | 26 May 2007 | |
| 363s - Annual Return | 26 January 2007 | |
| 395 - Particulars of a mortgage or charge | 15 December 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 395 - Particulars of a mortgage or charge | 27 July 2006 | |
| 395 - Particulars of a mortgage or charge | 18 May 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 January 2006 | |
| 395 - Particulars of a mortgage or charge | 10 November 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 225 - Change of Accounting Reference Date | 21 April 2004 | |
| 395 - Particulars of a mortgage or charge | 26 February 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 09 August 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| SA - Shares agreement | 25 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
| RESOLUTIONS - N/A | 24 May 2002 | |
| CERT5 - Re-registration of a company from private to public | 24 May 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 24 May 2002 | |
| BS - Balance sheet | 24 May 2002 | |
| AUDS - Auditor's statement | 24 May 2002 | |
| AUDR - Auditor's report | 24 May 2002 | |
| 43(3) - Application by a private company for re-registration as a public company | 24 May 2002 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 24 May 2002 | |
| 395 - Particulars of a mortgage or charge | 01 May 2002 | |
| 395 - Particulars of a mortgage or charge | 30 April 2002 | |
| CERTNM - Change of name certificate | 30 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| 225 - Change of Accounting Reference Date | 29 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2002 | |
| 123 - Notice of increase in nominal capital | 29 April 2002 | |
| 395 - Particulars of a mortgage or charge | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
| 287 - Change in situation or address of Registered Office | 23 January 2002 | |
| CERTNM - Change of name certificate | 15 January 2002 | |
| NEWINC - New incorporation documents | 04 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Memorandum of pledge and hypothecation of goods | 24 August 2011 | Fully Satisfied |
N/A |
| Deed of assignment of hire contracts | 25 May 2007 | Fully Satisfied |
N/A |
| Deed of assignment of hire contract | 14 December 2006 | Fully Satisfied |
N/A |
| Deed of assignment of hire contract(s) | 25 July 2006 | Fully Satisfied |
N/A |
| Deed of assignment of hire contracts | 12 May 2006 | Fully Satisfied |
N/A |
| Deed of assignment of hire contract(s) | 23 December 2005 | Fully Satisfied |
N/A |
| Mortgage | 30 October 2005 | Fully Satisfied |
N/A |
| Deed of assignment of hire contract(s) | 05 July 2005 | Fully Satisfied |
N/A |
| Block discounting agreement | 05 July 2005 | Fully Satisfied |
N/A |
| Deed of assignment of hire contract | 19 February 2004 | Fully Satisfied |
N/A |
| Fixed charge | 22 April 2002 | Fully Satisfied |
N/A |
| Debenture | 22 April 2002 | Fully Satisfied |
N/A |
| Debenture | 22 April 2002 | Outstanding |
N/A |
