VANPAC INTERNATIONAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5DJ

Company number 01008483
Status Active
Incorporation Date 20 April 1971
Company Type Private Limited Company
Address 3E PENTLAND CLOSE, LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 5DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of VANPAC INTERNATIONAL LIMITED are www.vanpacinternational.co.uk, and www.vanpac-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.7 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanpac International Limited is a Private Limited Company. The company registration number is 01008483. Vanpac International Limited has been working since 20 April 1971. The present status of the company is Active. The registered address of Vanpac International Limited is 3e Pentland Close Llanishen Cardiff South Glamorgan Cf14 5dj. . FOX, Paul Simon is a Secretary of the company. DENNING, Stephen Roy is a Director of the company. FOX, Paul Simon is a Director of the company. Secretary BRYANT, Pauline Sylvia has been resigned. Director BOTTOMS, William Frederick has been resigned. Director GRANTHAM, Alan William has been resigned. Director GRIFFIN, John Patrick has been resigned. Director HOPE, David Wallace has been resigned. Director SAUBERT, Walter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Paul Simon
Appointed Date: 04 June 2009

Director
DENNING, Stephen Roy
Appointed Date: 04 June 2009
73 years old

Director
FOX, Paul Simon
Appointed Date: 04 June 2009
64 years old

Resigned Directors

Secretary
BRYANT, Pauline Sylvia
Resigned: 24 September 2009

Director
BOTTOMS, William Frederick
Resigned: 29 October 1993
111 years old

Director
GRANTHAM, Alan William
Resigned: 24 September 2009
76 years old

Director
GRIFFIN, John Patrick
Resigned: 04 June 2009
Appointed Date: 28 January 2008
67 years old

Director
HOPE, David Wallace
Resigned: 31 December 2007
Appointed Date: 23 October 2001
84 years old

Director
SAUBERT, Walter
Resigned: 23 October 2001
Appointed Date: 29 October 1993
79 years old

Persons With Significant Control

Fox Group (Moving & Storage) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VANPAC INTERNATIONAL LIMITED Events

15 Sep 2016
Confirmation statement made on 13 August 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,000

28 Nov 2014
Secretary's details changed for Mr Paul Simon Fox on 7 November 2014
...
... and 74 more events
18 Jun 1987
Return made up to 24/04/87; full list of members

29 Apr 1987
Full accounts made up to 31 December 1986

11 Apr 1987
Registered office changed on 11/04/87 from: 19 archers rd, southampton, hamps

19 Mar 1987
Director resigned;new director appointed

20 Apr 1971
Incorporation

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