VACS AUTOMOTIVE LIMITED
WARWICK VACS EUROPE LIMITED

Hellopages » Warwickshire » Warwick » CV34 5XH

Company number 07313768
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address BUDBROOKE POINT NO3 BUDBROOKE INDUSTRIAL ESTATE, BUDBROOKE ROAD, WARWICK, WARWICKSHIRE, CV34 5XH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VACS AUTOMOTIVE LIMITED are www.vacsautomotive.co.uk, and www.vacs-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vacs Automotive Limited is a Private Limited Company. The company registration number is 07313768. Vacs Automotive Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Vacs Automotive Limited is Budbrooke Point No3 Budbrooke Industrial Estate Budbrooke Road Warwick Warwickshire Cv34 5xh. . MCLEAN, James Patrick is a Director of the company. BRIDGEWERKZ AUTOMOTIVE PTE LTD is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
MCLEAN, James Patrick
Appointed Date: 14 July 2010
63 years old
Director
BRIDGEWERKZ AUTOMOTIVE PTE LTD
Appointed Date: 14 July 2010

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 July 2010
Appointed Date: 14 July 2010
94 years old

Persons With Significant Control

Mr James Patrick Mcclean
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bridgewerkz Automotive Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VACS AUTOMOTIVE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 14 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
13 Apr 2015
Company name changed vacs europe LIMITED\certificate issued on 13/04/15
  • CONNOT ‐ Change of name notice
...
... and 13 more events
23 Sep 2010
Statement of capital following an allotment of shares on 14 July 2010
  • GBP 100
23 Sep 2010
Appointment of Bridgewerkz Automotive Pte Ltd as a director
13 Aug 2010
Appointment of James Patrick Mclean as a director
20 Jul 2010
Termination of appointment of Barbara Kahan as a director
14 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VACS AUTOMOTIVE LIMITED Charges

17 March 2014
Charge code 0731 3768 0002
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit 3 budbrooke point, budbrooke road…
5 March 2014
Charge code 0731 3768 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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