VARIO PRESS LIMITED
SLOUGH VARIO 2000 LIMITED

Hellopages » Berkshire » Slough » SL1 4XP

Company number 03802745
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Appointment of Mr Andrew Steven Whorrod as a director on 1 January 2017; Change of share class name or designation. The most likely internet sites of VARIO PRESS LIMITED are www.variopress.co.uk, and www.vario-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Vario Press Limited is a Private Limited Company. The company registration number is 03802745. Vario Press Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Vario Press Limited is Sterling House 177 181 Farnham Road Slough Berkshire Sl1 4xp. . CLARKE, David Brian is a Secretary of the company. CLARKE, David Brian is a Director of the company. CLARKE, Guy Austin is a Director of the company. WHORROD, Andrew Steven is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DANIELL, Vivienne Joyce has been resigned. Director FARADAY, Mark Jason has been resigned. Director SINCLAIR, Richard William has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
CLARKE, David Brian
Appointed Date: 08 July 1999
Director
CLARKE, David Brian
Appointed Date: 08 July 1999
74 years old
Director
CLARKE, Guy Austin
Appointed Date: 01 October 2007
43 years old
Director
WHORROD, Andrew Steven
Appointed Date: 01 January 2017
40 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
DANIELL, Vivienne Joyce
Resigned: 21 December 2006
Appointed Date: 08 July 1999
77 years old
Director
FARADAY, Mark Jason
Resigned: 11 October 2011
Appointed Date: 01 October 2006
51 years old
Director
SINCLAIR, Richard William
Resigned: 23 March 2007
Appointed Date: 08 July 1999
67 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr David Brian Clarke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

VARIO PRESS LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 30 September 2016
03 Jan 2017
Appointment of Mr Andrew Steven Whorrod as a director on 1 January 2017
06 Dec 2016
Change of share class name or designation
06 Dec 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,100
06 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 58 more events
01 Dec 1999
New director appointed
01 Dec 1999
New secretary appointed;new director appointed
01 Dec 1999
Director resigned
01 Dec 1999
Secretary resigned
08 Jul 1999
Incorporation

VARIO PRESS LIMITED Charges

30 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 12 October 2006
Persons entitled: Anthony Edward Haynes Frances Holt Marian Eve Juniper
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

VARIO LIMITED VARIO PARTNERS LLP VARIO SOLUTIONS LIMITED VARIO TRADING SOLUTIONS LTD. VARIO TRAVEL LTD VARIO-CONTACT LTD VARIOFAB LIMITED