VA-Q-TEC LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 1UX

Company number 07481555
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address C/O CROSSLEY & CO STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Kevin Alexander Smith as a director on 14 December 2016; Confirmation statement made on 21 December 2016 with updates; Statement of capital following an allotment of shares on 14 December 2016 GBP 2,562,295 . The most likely internet sites of VA-Q-TEC LIMITED are www.vaqtec.co.uk, and www.va-q-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Va Q Tec Limited is a Private Limited Company. The company registration number is 07481555. Va Q Tec Limited has been working since 04 January 2011. The present status of the company is Active. The registered address of Va Q Tec Limited is C O Crossley Co Star House Star Hill Rochester Kent Me1 1ux. . ROONEY, Fiona is a Secretary of the company. HOFFMAN, Christopher is a Director of the company. HYDE, Dominic Mbiganyi is a Director of the company. KUHN, Joachim is a Director of the company. SMITH, Kevin Alexander is a Director of the company. Secretary ANGLIN, Lauren has been resigned. Secretary HYDE, Dominic has been resigned. Secretary BRIDGE SECRETARIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ROONEY, Fiona
Appointed Date: 28 June 2016
Director
HOFFMAN, Christopher
Appointed Date: 02 July 2014
51 years old
Director
HYDE, Dominic Mbiganyi
Appointed Date: 04 January 2011
54 years old
Director
KUHN, Joachim
Appointed Date: 02 July 2014
61 years old
Director
SMITH, Kevin Alexander
Appointed Date: 14 December 2016
55 years old

Resigned Directors

Secretary
ANGLIN, Lauren
Resigned: 28 June 2016
Appointed Date: 30 December 2013
Secretary
HYDE, Dominic
Resigned: 30 December 2013
Appointed Date: 18 April 2012
Secretary
BRIDGE SECRETARIES LIMITED
Resigned: 05 April 2012
Appointed Date: 04 January 2011

Persons With Significant Control

Christopher Hoffman
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Dominic Mbiganyi Hyde
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Joachim Kuhn
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Va-Q-Tec Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VA-Q-TEC LIMITED Events

23 Dec 2016
Appointment of Mr Kevin Alexander Smith as a director on 14 December 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2,562,295
05 Oct 2016
Director's details changed for Christopher Hoffman on 4 October 2016
05 Oct 2016
Director's details changed for Joachim Kuhn on 4 October 2016
...
... and 20 more events
11 Apr 2012
Termination of appointment of Bridge Secretaries Limited as a secretary
07 Mar 2012
Annual return made up to 4 January 2012 with full list of shareholders
10 Mar 2011
Particulars of a mortgage or charge / charge no: 1
27 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
04 Jan 2011
Incorporation

VA-Q-TEC LIMITED Charges

8 March 2011
Underlease with rent deposit
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £32,844 an interest bearing account, the amount from time…

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