Vat Vacuum Products Ltd

About

Registered Number: 02451377
Date of Incorporation: 12/12/1989 (30 years and 7 months ago)
Company Status: Active
Registered Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

 

Vat Vacuum Products Ltd was founded on 12 December 1989, it's status at Companies House is "Active". 1-10 people are employed by this company. This organisation has 14 directors listed as Müller, Beat, Allison, Michael Jude, Bergamin, Stephan, Müller, Beat, Jones, Mark Vaughan, Fischer, Richard, Jones, Mark Vaughan, Kundert, Heinz Andreas, Leutenegger, Andreas Bruno, Loepfe, Reto Guido, Dr, Mansbridge, Simon Robert, Pichler, Christoph, Schertler, Siegfried, Witkin, Andrew Laurence at Companies House. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISON, Michael Jude 19 September 2018 - 1
BERGAMIN, Stephan 01 January 2019 - 1
MÜLLER, Beat 19 September 2018 - 1
FISCHER, Richard N/A 06 December 2013 1
JONES, Mark Vaughan 31 October 2011 31 December 2018 1
KUNDERT, Heinz Andreas 01 June 2015 01 June 2015 1
LEUTENEGGER, Andreas Bruno 04 May 2015 19 September 2018 1
LOEPFE, Reto Guido, Dr 06 December 2013 01 June 2015 1
MANSBRIDGE, Simon Robert 17 August 2001 31 October 2011 1
PICHLER, Christoph 06 December 2013 04 May 2015 1
SCHERTLER, Siegfried N/A 12 March 1999 1
WITKIN, Andrew Laurence N/A 17 August 2001 1
Secretary Name Appointed Resigned Total Appointments
MÜLLER, Beat 31 December 2018 - 1
JONES, Mark Vaughan 06 December 2013 31 December 2018 1

Filing History

Document Type Date
CS01 - N/A 07 October 2019
AA - Annual Accounts 09 September 2019
AP01 - Appointment of director 10 January 2019
AP03 - Appointment of secretary 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
TM02 - Termination of appointment of secretary 10 January 2019
CS01 - N/A 27 September 2018
AP01 - Appointment of director 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
AP01 - Appointment of director 27 September 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 29 September 2017
CH01 - Change of particulars for director 29 September 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 23 September 2015
TM01 - Termination of appointment of director 22 July 2015
AP01 - Appointment of director 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
AP01 - Appointment of director 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
AUD - Auditor's letter of resignation 20 January 2015
AUD - Auditor's letter of resignation 09 January 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 30 September 2014
AP03 - Appointment of secretary 13 December 2013
AP01 - Appointment of director 12 December 2013
AP01 - Appointment of director 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
TM02 - Termination of appointment of secretary 12 December 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 12 September 2012
AP01 - Appointment of director 01 November 2011
CH01 - Change of particulars for director 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
AR01 - Annual Return 29 September 2011
CH01 - Change of particulars for director 29 September 2011
CH01 - Change of particulars for director 29 September 2011
CH03 - Change of particulars for secretary 29 September 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 10 April 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 25 November 2004
AUD - Auditor's letter of resignation 22 November 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 01 February 2002
287 - Change in situation or address of Registered Office 28 December 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 23 November 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 15 September 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 09 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 13 March 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 08 March 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 09 March 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 June 1990
NEWINC - New incorporation documents 12 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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