VARIOVAC UK LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6NG

Company number 04698550
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 7 BALDOCK INDUSTRIAL ESTATE, LONDON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NG
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of VARIOVAC UK LIMITED are www.variovacuk.co.uk, and www.variovac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Variovac Uk Limited is a Private Limited Company. The company registration number is 04698550. Variovac Uk Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Variovac Uk Limited is 7 Baldock Industrial Estate London Road Baldock Hertfordshire Sg7 6ng. . MCLAY, Janet Ann is a Secretary of the company. MCLAY, Ian is a Director of the company. MCLAY, Janet Ann is a Director of the company. Director REIMER, Jorg has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
MCLAY, Janet Ann
Appointed Date: 14 March 2003
Director
MCLAY, Ian
Appointed Date: 14 March 2003
69 years old
Director
MCLAY, Janet Ann
Appointed Date: 14 March 2003
68 years old

Resigned Directors

Director
REIMER, Jorg
Resigned: 08 December 2011
Appointed Date: 15 December 2006
63 years old

Persons With Significant Control

Mr Ian Mclay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VARIOVAC UK LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 34 more events
16 Mar 2005
Return made up to 14/03/05; full list of members
23 Feb 2005
Total exemption small company accounts made up to 31 March 2004
02 Apr 2004
Return made up to 14/03/04; full list of members
12 Jun 2003
Particulars of mortgage/charge
14 Mar 2003
Incorporation

VARIOVAC UK LIMITED Charges

5 June 2003
Mortgage debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All stocks shares and other securities belonging to the…

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