VARATIO (SPECIAL PRODUCTS) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4SH

Company number 02241221
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address 752-753 DEAL AVENUE, 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 seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Alan Michael Clinch as a director on 19 July 2016. The most likely internet sites of VARATIO (SPECIAL PRODUCTS) LIMITED are www.varatiospecialproducts.co.uk, and www.varatio-special-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Varatio Special Products Limited is a Private Limited Company. The company registration number is 02241221. Varatio Special Products Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Varatio Special Products Limited is 752 753 Deal Avenue Slough Berks Sl1 4sh. . CLINCH, Mark David is a Director of the company. Secretary CLINCH, Alan Michael has been resigned. Secretary FISHER, Christopher John has been resigned. Director CLINCH, Alan Michael has been resigned. Director GIBSON, Terence William has been resigned. Director GOLDEN, Roger John has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Director
CLINCH, Mark David
Appointed Date: 08 October 2003
52 years old

Resigned Directors

Secretary
CLINCH, Alan Michael
Resigned: 19 July 2016
Appointed Date: 23 January 1992
Secretary
FISHER, Christopher John
Resigned: 23 January 1992
Director
CLINCH, Alan Michael
Resigned: 19 July 2016
79 years old
Director
GIBSON, Terence William
Resigned: 08 October 2003
87 years old
Director
GOLDEN, Roger John
Resigned: 12 November 2002
89 years old

Persons With Significant Control

Mr Mark David Clinch
Notified on: 1 November 2016
52 years old
Nature of control: Has significant influence or control

VARATIO (SPECIAL PRODUCTS) LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 14 November 2016 with updates
07 Dec 2016
Termination of appointment of Alan Michael Clinch as a director on 19 July 2016
07 Dec 2016
Termination of appointment of Alan Michael Clinch as a secretary on 19 July 2016
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 69 more events
06 Oct 1988
Wd 27/09/88 ad 20/07/88--------- £ si 998@1=998 £ ic 2/1000
27 Sep 1988
Accounting reference date notified as 30/06
22 Aug 1988
Registered office changed on 22/08/88 from: suite c first floor standbrook house 2-5 old bond street london W1X 3TB
22 Aug 1988
Secretary resigned;new secretary appointed;new director appointed
06 Apr 1988
Incorporation

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