Company number 03245107
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address WHEELABRATOR HOUSE 22 EDWARD COURT, BROADHEATH, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 5GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from PO Box 60 Craven Road Altrincham Cheshire WA14 5EP to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016. The most likely internet sites of VACU-BLAST INTERNATIONAL LIMITED are www.vacublastinternational.co.uk, and www.vacu-blast-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Flixton Rail Station is 3.2 miles; to Chassen Road Rail Station is 3.3 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vacu Blast International Limited is a Private Limited Company.
The company registration number is 03245107. Vacu Blast International Limited has been working since 03 September 1996.
The present status of the company is Active. The registered address of Vacu Blast International Limited is Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire England Wa14 5gl. . MOSELEY, Neil Christopher is a Secretary of the company. CARMICHAEL, Andrew Thomas is a Director of the company. Secretary MCCABE, Michael James has been resigned. Secretary MEHTA, Suhrud Prakash has been resigned. Secretary STURT, Michael Charles Edward has been resigned. Secretary USF SURFACE PREPARATION LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDRESEN, Hans Magnus has been resigned. Director BARNES, John David has been resigned. Director COLE, Stuart Arthur has been resigned. Director GRANT, Ian Douglas has been resigned. Director HAYNES, Christopher Mark has been resigned. Director MCCABE, Michael James has been resigned. Director MEHTA, Suhrud Prakash has been resigned. Director RILEY, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
USF SURFACE PREPARATION LIMITED
Resigned: 14 August 2003
Appointed Date: 12 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1996
Appointed Date: 03 September 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 1996
Appointed Date: 03 September 1996
Persons With Significant Control
Wheelabrator Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VACU-BLAST INTERNATIONAL LIMITED Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Registered office address changed from PO Box 60 Craven Road Altrincham Cheshire WA14 5EP to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 103 more events
26 Sep 1996
New secretary appointed;new director appointed
26 Sep 1996
Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU
26 Sep 1996
Secretary resigned
26 Sep 1996
Director resigned
03 Sep 1996
Incorporation
7 October 1997
Memorandum of deposit over shares
Delivered: 11 October 1997
Status: Satisfied
on 7 May 1999
Persons entitled: Midland Bank PLC
Description: Charge over 1,499,998 ordinary shares of £1 each in the…
5 October 1996
Debenture
Delivered: 24 October 1996
Status: Satisfied
on 28 November 1997
Persons entitled: Btr Industries Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 1996
Debenture
Delivered: 24 October 1996
Status: Satisfied
on 28 November 1997
Persons entitled: Btr Property Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 1996
Memorandum of deposit
Delivered: 17 October 1996
Status: Satisfied
on 7 May 1999
Persons entitled: Midland Bank PLC
Description: Charge over 2 ordinary shares of £1.00 each in the captal…
5 October 1996
Fixed and floating charge
Delivered: 17 October 1996
Status: Satisfied
on 7 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1996
Mortgage of permanent health policy
Delivered: 17 October 1996
Status: Satisfied
on 7 May 1999
Persons entitled: Midland Bank PLC
Description: The permanent health policy in respect of michael james…
5 October 1996
Mortgage of permanent health policy
Delivered: 17 October 1996
Status: Satisfied
on 7 May 1999
Persons entitled: Midland Bank PLC
Description: The permanent health policy details in respect of michael…
5 October 1996
Mortgage of life policy
Delivered: 17 October 1996
Status: Satisfied
on 7 May 1999
Persons entitled: Midland Bank PLC
Description: The life and disability policy in respect of michael john…
5 October 1996
Mortgage of life policy
Delivered: 17 October 1996
Status: Satisfied
on 7 May 1999
Persons entitled: Midland Bank PLC
Description: The life and disability policy details in respect of…
5 October 1996
Pledge agreement
Delivered: 17 October 1996
Status: Satisfied
on 7 May 1999
Persons entitled: Midland Bank PLC
Description: Security interest in and to the 26,994 shares each having a…