VIBRATECH LIMITED
SHEPRETH

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6RA

Company number 03607512
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address UNIT 10 DUNSBRIDGE BUSINESS PARK, DUNSBRIDGE TURNPIKE, SHEPRETH, HERTFORDSHIRE, SG8 6RA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of VIBRATECH LIMITED are www.vibratech.co.uk, and www.vibratech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Vibratech Limited is a Private Limited Company. The company registration number is 03607512. Vibratech Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Vibratech Limited is Unit 10 Dunsbridge Business Park Dunsbridge Turnpike Shepreth Hertfordshire Sg8 6ra. . DEARDS, Trevor John is a Secretary of the company. DEARDS, Alison is a Director of the company. DEARDS, Trevor John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABBOTT, Josephine Rita has been resigned. Director ABBOTT, Richard James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DEARDS, Trevor John
Appointed Date: 30 July 1998
Director
DEARDS, Alison
Appointed Date: 30 April 1999
60 years old
Director
DEARDS, Trevor John
Appointed Date: 30 July 1998
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998
Director
ABBOTT, Josephine Rita
Resigned: 29 September 2003
Appointed Date: 30 April 1999
79 years old
Director
ABBOTT, Richard James
Resigned: 11 December 2009
Appointed Date: 30 July 1998
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Mr Trevor John Deards
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Deards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIBRATECH LIMITED Events

09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
19 Feb 2015
Total exemption small company accounts made up to 31 July 2014
13 Aug 2014
Resolutions
  • RES13 ‐ Re authority to approve investment agreement/ transactions/ re sect 175 ca 2006 15/07/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 42 more events
05 Aug 1998
Secretary resigned
05 Aug 1998
New secretary appointed;new director appointed
05 Aug 1998
New director appointed
05 Aug 1998
Registered office changed on 05/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jul 1998
Incorporation

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