VENDCARE SERVICES LIMITED - BASINGSTOKE


Overview

VENDCARE SERVICES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
VENDCARE SERVICES LIMITED was incorporated 96 years ago on 18/04/1928 and has the registered number: 00229765. The accounts status is DORMANT.

VENDCARE SERVICES LIMITED - BASINGSTOKE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSIN
BASINGSTOKE
HAMPSHIRE
RG24 8GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN MARAK VRIJLANDT Mar 1965 Dutch Director 2015-10-01 CURRENT
MR DAVID KEITH PICKERILL British Secretary 1997-09-30 UNTIL 1998-04-17 RESIGNED
MR ANDY EDWARD MEE Jul 1963 British Director 2005-12-05 UNTIL 2012-10-15 RESIGNED
MR MICHAEL GERARD QUINN Sep 1955 British Director RESIGNED
MR MICHAEL JOHN PAYNE Nov 1965 British Director 2010-09-30 UNTIL 2012-09-06 RESIGNED
ALLISTER RUSSELL COX Jul 1962 British Secretary 1998-04-17 UNTIL 2001-07-20 RESIGNED
MR JOHN LEO LARKIN Jan 1957 British Secretary RESIGNED
CHRISTOPHER DAVID BUCKNALL Feb 1950 British Secretary 2001-07-20 UNTIL 2001-08-15 RESIGNED
GORDON WILLIAM LORD Jun 1942 British Secretary 1997-01-30 UNTIL 1997-09-30 RESIGNED
MR ROGER OWEN BAKER Jul 1962 British Secretary 2007-07-02 UNTIL 2008-03-28 RESIGNED
RICHARD CHARLES RUTTER Aug 1946 British Director RESIGNED
GORDON WILLIAM LORD Jun 1942 British Secretary 1994-06-29 UNTIL 1994-10-26 RESIGNED
MARK BRYAN STOKES Jan 1965 British Secretary 1994-10-26 UNTIL 1997-01-30 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-07-02 RESIGNED
MICHAEL JOHN PAYNE Secretary 2009-11-10 UNTIL 2012-09-06 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2001-08-15 UNTIL 2006-03-10 RESIGNED
RODERICK MERCER Aug 1960 Secretary 2008-03-28 UNTIL 2009-11-10 RESIGNED
MR JOHN LEO LARKIN Jan 1957 British Director RESIGNED
DAVID HOUGHTON May 1936 British Director 1993-12-01 UNTIL 1994-06-29 RESIGNED
MR DAVID GRANT MORTIMER May 1953 British Director 2005-12-05 UNTIL 2007-05-31 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2001-07-20 UNTIL 2005-12-05 RESIGNED
GORDON WILLIAM LORD Jun 1942 British Director 1994-06-29 UNTIL 1998-04-17 RESIGNED
MR JAN MARAK VRIJLANDT Mar 1965 Dutch Director 2015-10-01 UNTIL 2015-10-01 RESIGNED
MR RODNEY GRAHAM TOMPSETT Mar 1953 British Director RESIGNED
MR NICHOLAS DAVID SHAW Mar 1947 British Director 1993-12-01 UNTIL 1994-06-29 RESIGNED
MARTIN SCHWAB Aug 1966 Swiss Director 2007-07-02 UNTIL 2010-09-30 RESIGNED
CHRISTOPHER DAVID BUCKNALL Feb 1950 British Director 2001-07-20 UNTIL 2005-12-05 RESIGNED
MRS CLAIRE JACQUELINE BLUNT Aug 1967 British Director 2013-06-28 UNTIL 2014-05-30 RESIGNED
MR ROGER OWEN BAKER Jul 1962 British Director 2007-06-28 UNTIL 2007-07-02 RESIGNED
MR PETER DUNCAN ATKINSON Oct 1956 British Director RESIGNED
MRS HELEN BURROWS Jul 1964 British Director 2012-08-28 UNTIL 2013-06-28 RESIGNED
ALLISTER RUSSELL COX Jul 1962 British Director 1998-04-17 UNTIL 2001-07-20 RESIGNED
MR JAMES LANCASTER Feb 1948 British Director 1998-04-17 UNTIL 2001-07-20 RESIGNED
MR DYLAN GLYNN JONES Jan 1960 British Director 2014-04-01 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kkr & Co.L.P 2016-04-06 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANKEY HOLDING LIMITED SHROPSHIRE Active FULL 70100 - Activities of head offices
SELECTA REFRESHMENTS LIMITED HEMEL HEMPSTEAD ENGLAND Active -... DORMANT 99999 - Dormant Company
GKN SHEEPBRIDGE STOKES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RMD KWIKFORM LIMITED WEST MIDLANDS Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GKN VENTURES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KWIKFORM HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CORPORATE EXPRESS UK HOLDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GKN BUILDING SERVICES EUROPE LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
RETAIL VENDING LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
NORTHGATE VEHICLE HIRE LIMITED DARLINGTON ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
THE HEALTHCARE MANAGEMENT TRUST SWANSEA WALES Active FULL 86101 - Hospital activities
GT RESIDUAL LIMITED ASHBOURNE UNITED KINGDOM Active DORMANT 2875 - Manufacture other fabricated metal products
STAPLES UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VENDCARE (HOLDINGS) LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
BISHOP'S CASTLE AND DISTRICT LIFELINE COMPANY LIMITED BISHOPS CASTLE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CORPORATE EXPRESS (HOLDINGS) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
03264007 LIMITED SHEFFIELD Dissolved... GROUP 2875 - Manufacture other fabricated metal products
OLD RECTORY GARDENS THURLESTONE LIMITED ALTON Active MICRO ENTITY 98000 - Residents property management
SELECTA HOLDING LIMITED RUISLIP ENGLAND Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBIS SCHREDER LTD BASINGSTOKE Active FULL 27400 - Manufacture of electric lighting equipment
SAUTER AUTOMATION LIMITED BASINGSTOKE Active GROUP 43290 - Other construction installation
WREN ENVIRONMENTAL LIMITED BASINGSTOKE ENGLAND Active SMALL 81100 - Combined facilities support activities
NEW HORIZON CARE LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
KISHANI FERREIRA LTD BASINGSTOKE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PRAGDEE LTD BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet