VAC-U-MAX LIMITED
BEALAW (657) LIMITED

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Company number 04630563
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of VAC-U-MAX LIMITED are www.vacumax.co.uk, and www.vac-u-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vac U Max Limited is a Private Limited Company. The company registration number is 04630563. Vac U Max Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Vac U Max Limited is 100 Fetter Lane London Ec4a 1bn. . PENDLETON, Stevens Palmer is a Secretary of the company. PENDLETON, Doan Stevens is a Director of the company. PENDLETON, Stevens Palmer is a Director of the company. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
PENDLETON, Stevens Palmer
Appointed Date: 27 June 2003
Director
PENDLETON, Doan Stevens
Appointed Date: 27 June 2003
61 years old
Director
PENDLETON, Stevens Palmer
Appointed Date: 27 June 2003
89 years old

Resigned Directors

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 27 June 2003
Appointed Date: 08 January 2003
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 27 June 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Stevens Palmer Pendleton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VAC-U-MAX LIMITED Events

10 Feb 2017
Confirmation statement made on 8 January 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
14 Apr 2015
Accounts for a dormant company made up to 31 January 2015
03 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 31 more events
08 Jul 2003
Secretary resigned
08 Jul 2003
New secretary appointed;new director appointed
08 Jul 2003
New director appointed
23 Apr 2003
Company name changed bealaw (657) LIMITED\certificate issued on 23/04/03
08 Jan 2003
Incorporation

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