Company number 04976447
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 8-10 COLTISHALL HIGH STREET, COLTISHALL, NORWICH, NORFORK, NR12 7DH
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of VAS (INTERNATIONAL) LTD are www.vasinternational.co.uk, and www.vas-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Salhouse Rail Station is 3.9 miles; to Brundall Rail Station is 8.2 miles; to Lingwood Rail Station is 9.2 miles; to Buckenham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vas International Ltd is a Private Limited Company.
The company registration number is 04976447. Vas International Ltd has been working since 26 November 2003.
The present status of the company is Active. The registered address of Vas International Ltd is 8 10 Coltishall High Street Coltishall Norwich Norfork Nr12 7dh. The company`s financial liabilities are £43.78k. It is £-38.15k against last year. The cash in hand is £120.9k. It is £106.58k against last year. And the total assets are £229.38k, which is £84.95k against last year. VAS, Mansoor is a Secretary of the company. VAS, Mansoor is a Director of the company. VAS, Moiz is a Director of the company. VAS, Salima is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
vas (international) Key Finiance
LIABILITIES
£43.78k
-47%
CASH
£120.9k
+744%
TOTAL ASSETS
£229.38k
+58%
All Financial Figures
Current Directors
Director
VAS, Moiz
Appointed Date: 15 February 2008
48 years old
Director
VAS, Salima
Appointed Date: 26 November 2003
81 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Persons With Significant Control
Mr Mansoor Vas
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Moiz Vas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VAS (INTERNATIONAL) LTD Events
15 Dec 2016
Confirmation statement made on 26 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 39 more events
10 Jan 2004
Director resigned
10 Jan 2004
Secretary resigned
10 Jan 2004
New director appointed
10 Jan 2004
New secretary appointed;new director appointed
26 Nov 2003
Incorporation
14 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 high street coltishall norwich norfolk. By way of fixed…
15 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Coltshall island filling station high street coltishall…
16 August 2007
Debenture
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…