VENDEPAC HOLDINGS LIMITED - RUBERY
Company Profile | Company Filings |
Overview
VENDEPAC HOLDINGS LIMITED is a Private Limited Company from RUBERY and has the status: Active.
VENDEPAC HOLDINGS LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073709. The accounts status is FULL and accounts are next due on 30/06/2024.
VENDEPAC HOLDINGS LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073709. The accounts status is FULL and accounts are next due on 30/06/2024.
VENDEPAC HOLDINGS LIMITED - RUBERY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PARKLANDS COURT 24 PARKLANDS
RUBERY
BIRMINGHAM WEST MIDLANDS
B45 9PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | CURRENT | ||
MR ROBIN RONALD MILLS | Apr 1967 | British | Director | 2021-07-31 | CURRENT |
GARETH JONATHAN SHARPE | May 1980 | British | Director | 2021-11-02 | CURRENT |
JODI LEA | Apr 1982 | British | Director | 2018-09-03 | CURRENT |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2001-08-15 UNTIL 2006-03-10 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2007-02-27 UNTIL 2008-12-24 | RESIGNED |
CHRISTOPHER MARY MASTERSON | Oct 1956 | British | Director | 1995-07-24 UNTIL 1997-02-11 | RESIGNED |
MR DONALD CECIL MCCRICKARD | Dec 1936 | British | Director | 1996-03-13 UNTIL 1998-04-03 | RESIGNED |
KATE DUNHAM | May 1970 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
MR PHILIP MITCHELL | Oct 1948 | British | Director | 1995-07-21 UNTIL 1999-03-31 | RESIGNED |
MR ANDY EDWARD MEE | Jul 1963 | British | Director | 2005-12-05 UNTIL 2007-07-02 | RESIGNED |
MR PETER JOHN MAGUIRE | Oct 1971 | British | Director | 2007-09-18 UNTIL 2011-12-01 | RESIGNED |
JANE PEGG | British | Secretary | 2006-03-10 UNTIL 2007-09-18 | RESIGNED | |
MR MICHAEL JAMES OWEN | Dec 1964 | British | Director | 2018-04-30 UNTIL 2018-09-03 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2007-09-18 UNTIL 2008-12-24 | RESIGNED |
ALLISTER RUSSELL COX | Jul 1962 | British | Secretary | 1995-07-14 UNTIL 2000-12-08 | RESIGNED |
JEREMY MATTHEW GEORGE BELL | British | Secretary | 1995-07-03 UNTIL 1995-07-14 | RESIGNED | |
CHRISTOPHER DAVID BUCKNALL | Feb 1950 | British | Secretary | 2001-07-20 UNTIL 2001-08-15 | RESIGNED |
MR CHRISTOPHER HOWARD BARNES | Feb 1947 | Secretary | 2000-12-08 UNTIL 2001-08-15 | RESIGNED | |
MR SIMON JONATHAN MILLER | Jul 1963 | British | Secretary | 1999-07-21 UNTIL 2001-07-20 | RESIGNED |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-28 UNTIL 1995-07-03 | RESIGNED | ||
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2008-12-24 UNTIL 2010-12-31 | RESIGNED |
MR JUSTIN ANTONY JAMES TYDEMAN | Jul 1970 | British | Director | 2001-07-20 UNTIL 2005-12-05 | RESIGNED |
JEREMY MATTHEW GEORGE BELL | British | Director | 1995-07-03 UNTIL 1995-07-14 | RESIGNED | |
CHRISTOPHER DAVID BUCKNALL | Feb 1950 | British | Director | 2001-07-20 UNTIL 2005-12-05 | RESIGNED |
CAROLINE FRANCES CORBY | Jan 1965 | British | Director | 1997-02-11 UNTIL 1999-05-17 | RESIGNED |
ALLISTER RUSSELL COX | Jul 1962 | British | Director | 1995-07-14 UNTIL 2001-07-20 | RESIGNED |
DAVID WARWICK SYMONDSON | Aug 1955 | British | Director | 1995-07-24 UNTIL 1999-04-08 | RESIGNED |
MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2006-01-04 UNTIL 2007-05-31 | RESIGNED |
ELIZABETH MARY GRANT | Oct 1969 | British | Director | 1995-07-03 UNTIL 1995-07-14 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-12-30 UNTIL 2019-02-01 | RESIGNED |
MR ROGER ARTHUR DOWNING | May 1960 | British | Director | 2011-12-01 UNTIL 2018-04-30 | RESIGNED |
MR JAMES LANCASTER | Feb 1948 | British | Director | 1995-07-14 UNTIL 2001-07-20 | RESIGNED |
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2019-12-01 UNTIL 2021-07-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-28 UNTIL 1995-07-03 | RESIGNED | ||
MR DAVID JOHN KEEN | Jun 1945 | British | Director | 1995-07-21 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Group, Uk And Ireland Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Compass Group Holdings Plc | 2016-04-06 | Chertsey Surrey |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |