Vanton Pumps (Europe) Ltd

About

Registered Number: 05808822
Date of Incorporation: 08/05/2006 (12 years and 7 months ago)
Company Status: Active
Registered Address: 11 Holywell Close, Knypersley, Stoke On Trent, Staffordshire, ST8 7XG

 

Vanton Pumps (Europe) Ltd was founded on 08 May 2006 with its registered office in Staffordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The company has 2 directors listed as Bould, Sharon, Bould, Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULD, Andrew 08 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BOULD, Sharon 08 May 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence		 Natures of control
Mrs Sharon Bould/
1967-08 		Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Bould/
1967-10 		Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16 November 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 15 November 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 16 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 October 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 29 October 2007
225 - Change of Accounting Reference Date 29 October 2007
363s - Annual Return 10 September 2007
225 - Change of Accounting Reference Date 26 May 2006
NEWINC - New incorporation documents 08 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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