Company number 03639579
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address THE COTTAGE ELMCOTE LANE, CAMBRIDGE, GLOUCESTER, GL2 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 May 2016; Confirmation statement made on 28 September 2016 with updates; Micro company accounts made up to 30 May 2015. The most likely internet sites of VACUUM REFLEX LIMITED are www.vacuumreflex.co.uk, and www.vacuum-reflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Vacuum Reflex Limited is a Private Limited Company.
The company registration number is 03639579. Vacuum Reflex Limited has been working since 28 September 1998.
The present status of the company is Active. The registered address of Vacuum Reflex Limited is The Cottage Elmcote Lane Cambridge Gloucester Gl2 7as. . BIBEAU, Louis is a Director of the company. Secretary PETO, Jonathan has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director AMBROSE, James has been resigned. Director CURTIS, Paul has been resigned. Director ODELL, Anthony Arthur Victor has been resigned. Director PETO, Jonathan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
PETO, Jonathan
Resigned: 26 February 2010
Appointed Date: 28 September 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998
Director
AMBROSE, James
Resigned: 01 October 2012
Appointed Date: 13 October 2010
75 years old
Director
CURTIS, Paul
Resigned: 26 February 2010
Appointed Date: 13 November 1998
71 years old
Director
PETO, Jonathan
Resigned: 26 February 2010
Appointed Date: 28 September 1998
72 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998
Persons With Significant Control
Mr Louis Bibeau
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
VACUUM REFLEX LIMITED Events
27 Feb 2017
Accounts for a dormant company made up to 30 May 2016
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 Mar 2016
Micro company accounts made up to 30 May 2015
25 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
06 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 53 more events
23 Nov 1998
New secretary appointed
05 Oct 1998
Registered office changed on 05/10/98 from: 25 hill road theydon bois epping essex CM16 7LX
05 Oct 1998
Secretary resigned
05 Oct 1998
Director resigned
28 Sep 1998
Incorporation