VARCON INVESTMENTS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NG

Company number 04564346
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 22 BILLET STREET, TAUNTON, SOMERSET, TA1 3NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016. The most likely internet sites of VARCON INVESTMENTS LIMITED are www.varconinvestments.co.uk, and www.varcon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Varcon Investments Limited is a Private Limited Company. The company registration number is 04564346. Varcon Investments Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Varcon Investments Limited is 22 Billet Street Taunton Somerset Ta1 3ng. . PAIFANG NOMINEES (UK) LTD is a Secretary of the company. EVDOKIMOV, Ilya is a Director of the company. SIMONYAN, Armen is a Director of the company. Secretary BROWN, Amanda has been resigned. Secretary TAYLOR, Tracey Elizabeth has been resigned. Secretary CHURCHILL SECRETARIES LIMITED has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary WORLDWIDE ABA NOMINEES LIMITED has been resigned. Director BROWN, Amanda has been resigned. Director KORZH, Ruslan has been resigned. Director SHIFFERS, Anthony Graham has been resigned. Director CHURCHILL DIRECTORS LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAIFANG NOMINEES (UK) LTD
Appointed Date: 30 July 2014
Director
EVDOKIMOV, Ilya
Appointed Date: 03 May 2006
50 years old
Director
SIMONYAN, Armen
Appointed Date: 21 March 2006
56 years old

Resigned Directors

Secretary
BROWN, Amanda
Resigned: 17 October 2003
Appointed Date: 24 October 2002
Secretary
TAYLOR, Tracey Elizabeth
Resigned: 24 April 2013
Appointed Date: 04 October 2012
Secretary
CHURCHILL SECRETARIES LIMITED
Resigned: 04 October 2012
Appointed Date: 17 October 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 October 2002
Appointed Date: 16 October 2002
Secretary
WORLDWIDE ABA NOMINEES LIMITED
Resigned: 30 July 2014
Appointed Date: 24 April 2013
Director
BROWN, Amanda
Resigned: 17 October 2003
Appointed Date: 24 October 2002
71 years old
Director
KORZH, Ruslan
Resigned: 21 March 2006
Appointed Date: 22 March 2004
57 years old
Director
SHIFFERS, Anthony Graham
Resigned: 17 October 2003
Appointed Date: 24 October 2002
72 years old
Director
CHURCHILL DIRECTORS LIMITED
Resigned: 22 March 2004
Appointed Date: 17 October 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 24 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Ms Iliya Evdokimov
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Armen Simonyan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARCON INVESTMENTS LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Sep 2016
Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016
09 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
29 Oct 2002
Director resigned
29 Oct 2002
New director appointed
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
Registered office changed on 29/10/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
16 Oct 2002
Incorporation

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