About

Registered Number: 06490949
Date of Incorporation: 01/02/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: Hildenbrook House, The Slade, Tonbridge, TN9 1HR,

 

Based in Tonbridge, Vanitec Ltd was registered on 01 February 2008, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURROR, Malcolm Grant 15 October 2010 - 1
DUAN, Xiangdong 06 June 2017 - 1
ERENBURG, Aleksandr 05 April 2017 - 1
JONES, Kevin 12 April 2016 - 1
LIU, Chaoyang 09 October 2018 - 1
SCHMIDTMAYER, Rainer 02 March 2010 - 1
SMITH, Mark 11 October 2016 - 1
VISSER, Susan 05 August 2015 - 1
WANG, Xueyuan 10 October 2017 - 1
ZHOU, Ping 06 June 2017 - 1
BARRETT, William 01 February 2008 14 November 2008 1
CARIDROIT, Eric 05 August 2015 31 December 2016 1
ENSLIN, Heinrich 01 February 2008 18 September 2009 1
FRAKES, JR., Hoy Eugene 24 April 2009 20 April 2012 1
HARRIS, Daniel Clifford 24 April 2009 14 October 2011 1
IRO, Reinhard Wolfgang, Doctor 01 February 2008 26 March 2010 1
KIDD, Mitchell Edward 23 October 2014 19 March 2016 1
MILBOURN, David John 01 February 2008 08 April 2016 1
ORR, Allan R 20 April 2012 23 October 2014 1
VAN WIJNGAARDEN, Martin Johannes Ulrich Thomas, Dr 14 November 2008 15 October 2010 1
WEI, Hongru 19 April 2016 09 October 2018 1
YU, Zisu 18 September 2009 18 April 2013 1
ZHANG, Dade 18 April 2013 06 June 2017 1
ZHANG, Zusheng, President Assistant 01 February 2008 18 September 2009 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 13 February 2019
AP01 - Appointment of director 13 February 2019
TM01 - Termination of appointment of director 05 February 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 08 February 2018
AP01 - Appointment of director 24 January 2018
AP01 - Appointment of director 24 January 2018
AP01 - Appointment of director 24 January 2018
AP01 - Appointment of director 24 January 2018
AP01 - Appointment of director 24 January 2018
TM01 - Termination of appointment of director 24 January 2018
AP01 - Appointment of director 24 January 2018
TM01 - Termination of appointment of director 23 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 03 February 2017
AD01 - Change of registered office address 03 February 2017
AA - Annual Accounts 01 July 2016
AP01 - Appointment of director 14 April 2016
TM01 - Termination of appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
TM02 - Termination of appointment of secretary 12 April 2016
AR01 - Annual Return 16 March 2016
AP01 - Appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 13 February 2015
AP01 - Appointment of director 18 November 2014
TM01 - Termination of appointment of director 18 November 2014
AA - Annual Accounts 21 May 2014
AD01 - Change of registered office address 25 March 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 10 June 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 07 May 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 03 May 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
AR01 - Annual Return 07 February 2012
TM01 - Termination of appointment of director 08 December 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 15 February 2011
AP01 - Appointment of director 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
AA - Annual Accounts 07 May 2010
AP01 - Appointment of director 08 April 2010
TM01 - Termination of appointment of director 06 April 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
288a - Notice of appointment of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
AA - Annual Accounts 10 September 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
363a - Annual Return 02 February 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
225 - Change of Accounting Reference Date 04 March 2008
NEWINC - New incorporation documents 01 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.