Company number 06741466
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 752 - 753, DEAL AVENUE TRADING ESTATE, SLOUGH, BERKS, SL1 4SH
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
RES13 ‐
Director appointment 20/07/2016
; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of VARATIO GEAR BOXES LIMITED are www.varatiogearboxes.co.uk, and www.varatio-gear-boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Varatio Gear Boxes Limited is a Private Limited Company.
The company registration number is 06741466. Varatio Gear Boxes Limited has been working since 05 November 2008.
The present status of the company is Active. The registered address of Varatio Gear Boxes Limited is 752 753 Deal Avenue Trading Estate Slough Berks Sl1 4sh. . CLINCH, Mark David is a Director of the company. Director CLINCH, Alan Michael has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark David Clinch
Notified on: 5 November 2016
52 years old
Nature of control: Has significant influence or control
VARATIO GEAR BOXES LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Resolutions
-
RES13 ‐
Director appointment 20/07/2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Nov 2016
Appointment of Mr Mark David Clinch as a director on 20 July 2016
17 Nov 2016
Termination of appointment of Alan Michael Clinch as a director on 19 July 2016
...
... and 12 more events
17 Dec 2010
Annual return made up to 5 November 2010 with full list of shareholders
10 Aug 2010
Full accounts made up to 31 March 2010
02 Aug 2010
Previous accounting period extended from 30 November 2009 to 31 March 2010
08 Jan 2010
Annual return made up to 5 November 2009 with full list of shareholders
05 Nov 2008
Incorporation