VACGEN UHV LIMITED - HAILSHAM
Company Profile | Company Filings |
Overview
VACGEN UHV LIMITED is a Private Limited Company from HAILSHAM UNITED KINGDOM and has the status: Active.
VACGEN UHV LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056652. The accounts status is SMALL and accounts are next due on 30/09/2024.
VACGEN UHV LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056652. The accounts status is SMALL and accounts are next due on 30/09/2024.
VACGEN UHV LIMITED - HAILSHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A SWALLOW ENTERPRISE PARK
HAILSHAM
BN27 4EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OMICRON UHV TECHNIK LIMITED (until 17/04/2018)
OMICRON UHV TECHNIK LIMITED (until 17/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-03-25 | CURRENT | ||
MR CHARLES HENRY BOWDLER OAKSHETT | Apr 1979 | British | Director | 2019-12-19 | CURRENT |
PETER JOHN WILLIAMSON | Apr 1966 | British | Director | 2018-04-19 | CURRENT |
MR CARLOS PATRICIO LACALLE ZANDO | Mar 1965 | Austrian | Director | 2018-04-19 | CURRENT |
MR KEVIN JAMES BOYD | Sep 1964 | British | Director | 2011-07-26 UNTIL 2015-05-28 | RESIGNED |
SUSAN KAREN JOHNSON-BRETT | British | Secretary | 2011-07-05 UNTIL 2015-05-28 | RESIGNED | |
PHILIP PAUL STRAWSON | Feb 1976 | Secretary | 2000-08-21 UNTIL 2002-08-16 | RESIGNED | |
MR ANTHONY LEONARD GURNEY | May 1943 | British | Secretary | 2002-08-16 UNTIL 2011-07-05 | RESIGNED |
RUSSELL PHILLIP STRAWSON | May 1955 | British | Director | 2000-08-21 UNTIL 2002-08-16 | RESIGNED |
KJELL JOHAN DAVID AMAN | Oct 1968 | Swedish | Director | 2015-05-28 UNTIL 2018-04-19 | RESIGNED |
GOODWILLE LIMITED | Corporate Secretary | 2015-07-01 UNTIL 2020-02-27 | RESIGNED | ||
MR ALBERT FARRANT | Nov 1973 | British | Director | 2018-04-19 UNTIL 2019-12-19 | RESIGNED |
MR DAVID JONATHAN FLINT | Feb 1961 | British | Director | 2011-07-26 UNTIL 2015-05-28 | RESIGNED |
NORBERT NOLD | Feb 1950 | German | Director | 2002-03-05 UNTIL 2011-12-31 | RESIGNED |
MR RUSSELL JAMES SHENTON | Sep 1963 | British | Director | 2015-05-28 UNTIL 2016-09-09 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-08-21 UNTIL 2000-08-21 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-21 UNTIL 2000-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vacgen Limited | 2017-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |