VANAX LIMITED
GLASGOW

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Company number SC273745
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 15 LETHAM DRIVE, NEWLANDS, GLASGOW, G43 2SL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 31 March 2016 GBP 500 . The most likely internet sites of VANAX LIMITED are www.vanax.co.uk, and www.vanax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Vanax Limited is a Private Limited Company. The company registration number is SC273745. Vanax Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Vanax Limited is 15 Letham Drive Newlands Glasgow G43 2sl. . DUNNE, John Paul is a Secretary of the company. DUNNE, Gemma is a Director of the company. DUNNE, John Paul is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director KOLLETH, Klaus has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
DUNNE, John Paul
Appointed Date: 23 September 2004
Director
DUNNE, Gemma
Appointed Date: 21 October 2010
54 years old
Director
DUNNE, John Paul
Appointed Date: 23 September 2004
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
KOLLETH, Klaus
Resigned: 14 August 2009
Appointed Date: 23 September 2004
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr John Paul Dunne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gemma Dunne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANAX LIMITED Events

05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 500
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
28 Oct 2004
New secretary appointed;new director appointed
25 Oct 2004
Ad 20/10/04--------- £ si 98@1=98 £ ic 2/100
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
23 Sep 2004
Incorporation

VANAX LIMITED Charges

18 January 2005
Floating charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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