VACON DRIVES (UK) LTD
ESTATE HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1YF

Company number 03755296
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address 18 MAIZEFIELD, HINCKLEY FIELDS INDUSTRIAL, ESTATE HINCKLEY, LEICESTERSHIRE, LE10 1YF
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 75,000 ; Termination of appointment of Timo Antero Okkonen as a director on 21 May 2015. The most likely internet sites of VACON DRIVES (UK) LTD are www.vacondrivesuk.co.uk, and www.vacon-drives-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Nuneaton Rail Station is 4.3 miles; to Bedworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vacon Drives Uk Ltd is a Private Limited Company. The company registration number is 03755296. Vacon Drives Uk Ltd has been working since 20 April 1999. The present status of the company is Active. The registered address of Vacon Drives Uk Ltd is 18 Maizefield Hinckley Fields Industrial Estate Hinckley Leicestershire Le10 1yf. . CHRISTENSEN, Kim Kirk is a Director of the company. STAHLSCHMIDT, Anders is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary PELTOLA, Lauri Tapio has been resigned. Secretary TAKHAR, June has been resigned. Director CARTER, Paul David has been resigned. Director HILTUNEN, Heikki has been resigned. Director KARPPINEN, Veijo Juhani has been resigned. Director KEEN, Barrie has been resigned. Director KLINGA, Jaana Helena has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LAISI, Vesa has been resigned. Director LEPPANEN, Mika Jussi has been resigned. Director MAJANIEMI, Tapio Juhani has been resigned. Director OKKONEN, Timo Antero has been resigned. Director PELTOLA, Lauri Tapio has been resigned. Director RAUNIO, Erkki Juhani has been resigned. Director SANDAS, Dag Gustav has been resigned. Director SODERSTROM, Eriikka has been resigned. Director TAKHAR, Stephen has been resigned. Director THOREWIK, Nils Thomas Emanuel has been resigned. Director WIK, Kajsa Ann-Sofie has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
CHRISTENSEN, Kim Kirk
Appointed Date: 13 May 2015
60 years old
Director
STAHLSCHMIDT, Anders
Appointed Date: 13 May 2015
58 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999
Secretary
PELTOLA, Lauri Tapio
Resigned: 13 March 2002
Appointed Date: 20 April 1999
Secretary
TAKHAR, June
Resigned: 31 December 2014
Appointed Date: 13 March 2002
Director
CARTER, Paul David
Resigned: 31 December 2014
Appointed Date: 01 June 1999
57 years old
Director
HILTUNEN, Heikki
Resigned: 22 October 2012
Appointed Date: 01 May 2003
63 years old
Director
KARPPINEN, Veijo Juhani
Resigned: 30 April 2003
Appointed Date: 20 April 1999
75 years old
Director
KEEN, Barrie
Resigned: 31 December 2014
Appointed Date: 01 June 1999
68 years old
Director
KLINGA, Jaana Helena
Resigned: 21 May 2015
Appointed Date: 22 October 2012
57 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999
Director
LAISI, Vesa
Resigned: 22 October 2012
Appointed Date: 01 May 2003
68 years old
Director
LEPPANEN, Mika Jussi
Resigned: 31 December 2009
Appointed Date: 01 May 2003
66 years old
Director
MAJANIEMI, Tapio Juhani
Resigned: 16 December 2014
Appointed Date: 22 October 2012
56 years old
Director
OKKONEN, Timo Antero
Resigned: 21 May 2015
Appointed Date: 01 December 2014
56 years old
Director
PELTOLA, Lauri Tapio
Resigned: 01 June 1999
Appointed Date: 20 April 1999
75 years old
Director
RAUNIO, Erkki Juhani
Resigned: 30 April 2003
Appointed Date: 20 April 1999
76 years old
Director
SANDAS, Dag Gustav
Resigned: 30 April 2003
Appointed Date: 20 April 1999
66 years old
Director
SODERSTROM, Eriikka
Resigned: 22 October 2012
Appointed Date: 23 May 2010
57 years old
Director
TAKHAR, Stephen
Resigned: 31 December 2014
Appointed Date: 01 June 1999
75 years old
Director
THOREWIK, Nils Thomas Emanuel
Resigned: 21 May 2015
Appointed Date: 16 December 2014
58 years old
Director
WIK, Kajsa Ann-Sofie
Resigned: 21 May 2015
Appointed Date: 22 October 2012
52 years old

VACON DRIVES (UK) LTD Events

19 Jul 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 75,000
01 Jun 2015
Termination of appointment of Timo Antero Okkonen as a director on 21 May 2015
01 Jun 2015
Termination of appointment of Nils Thomas Emanuel Thorewik as a director on 21 May 2015
01 Jun 2015
Termination of appointment of Kajsa Ann-Sofie Wik as a director on 21 May 2015
...
... and 81 more events
26 Apr 1999
New director appointed
26 Apr 1999
New director appointed
26 Apr 1999
Secretary resigned
26 Apr 1999
Director resigned
20 Apr 1999
Incorporation

VACON DRIVES (UK) LTD Charges

6 June 2011
Rent deposit deed
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: David Kenneth Blankley and Debbie Blankley
Description: The tenant's interest in the deposit account and in the…
10 May 2005
Deed of rental deposit
Delivered: 13 May 2005
Status: Satisfied on 15 December 2011
Persons entitled: David Kenneth Blankley and Debbie Blankley
Description: Fixed charge over the company's interest in the deposit…
8 October 2004
Rent deposit deed
Delivered: 12 October 2004
Status: Satisfied on 15 December 2011
Persons entitled: David Kenneth Blankley and Debbie Blankley
Description: The deposit account and deposit balance.

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