VOLCKE AEROSOL CONNECTION PLC
CARDIFF GOODMARK PLC GOODMARK HOLDINGS LIMITED

Hellopages » Cardiff » Cardiff » CF10 4AX

Company number 03292542
Status Active
Incorporation Date 10 December 1996
Company Type Public Limited Company
Address C/O KPMG, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, CF10 4AX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 500,000 . The most likely internet sites of VOLCKE AEROSOL CONNECTION PLC are www.volckeaerosolconnection.co.uk, and www.volcke-aerosol-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volcke Aerosol Connection Plc is a Public Limited Company. The company registration number is 03292542. Volcke Aerosol Connection Plc has been working since 10 December 1996. The present status of the company is Active. The registered address of Volcke Aerosol Connection Plc is C O Kpmg 3 Assembly Square Britannia Quay Cardiff Cf10 4ax. . VOLCKE, Stephan Gabriel is a Secretary of the company. RHODES, Michael is a Director of the company. VOLCKE, Jeff Robert Armand, Consultant B-Greenfields is a Director of the company. VOLCKE, Stephan Gabriel is a Director of the company. VOLCKE JR, Stefan Christiansen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMBIEN, Hilde has been resigned. Director MORGAN, Andrew Raymond John has been resigned. Director ROODERS, Wilhelm Josef has been resigned. Director VAN KEIRSBLICK, Pierre has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
VOLCKE, Stephan Gabriel
Appointed Date: 10 December 1996

Director
RHODES, Michael
Appointed Date: 02 February 2006
68 years old

Director
VOLCKE, Jeff Robert Armand, Consultant B-Greenfields
Appointed Date: 24 August 1999
51 years old

Director
VOLCKE, Stephan Gabriel
Appointed Date: 10 December 1996
77 years old

Director
VOLCKE JR, Stefan Christiansen
Appointed Date: 10 December 1996
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996

Director
CAMBIEN, Hilde
Resigned: 01 July 2010
Appointed Date: 23 July 1999
78 years old

Director
MORGAN, Andrew Raymond John
Resigned: 31 July 1997
Appointed Date: 16 April 1997
58 years old

Director
ROODERS, Wilhelm Josef
Resigned: 01 October 2001
Appointed Date: 24 August 1999
82 years old

Director
VAN KEIRSBLICK, Pierre
Resigned: 01 January 2014
Appointed Date: 01 July 2007
78 years old

Persons With Significant Control

Chairman & Ceo Stephan Gabriel Volcke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

VOLCKE AEROSOL CONNECTION PLC Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
30 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 500,000

26 Nov 2015
Group of companies' accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 500,000

...
... and 79 more events
29 May 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

29 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

29 May 1997
£ nc 100000/10000000 31/01/97
16 Dec 1996
Secretary resigned
10 Dec 1996
Incorporation

VOLCKE AEROSOL CONNECTION PLC Charges

30 May 2006
Debenture
Delivered: 1 June 2006
Status: Satisfied on 15 December 2008
Persons entitled: Fortis Bank (Netherlands) Nv
Description: Fixed and floating charges over the undertaking and all…
22 November 2005
Debenture
Delivered: 8 December 2005
Status: Satisfied on 23 April 2015
Persons entitled: Kbc Bank N.V. London Branch
Description: Fixed and floating charges over the undertaking and all…