VAC-U-MAX LIMITED - LONDON


Company Profile Company Filings

Overview

VAC-U-MAX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VAC-U-MAX LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04630563. The accounts status is DORMANT and accounts are next due on 31/10/2024.

VAC-U-MAX LIMITED - LONDON

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVENS PALMER PENDLETON Jul 1936 American Director 2003-06-27 CURRENT
MR DOAN STEVENS PENDLETON Mar 1964 American Director 2003-06-27 CURRENT
MR STEVENS PALMER PENDLETON Jul 1936 American Secretary 2003-06-27 CURRENT
CROFT NOMINEES LIMITED Corporate Nominee Director 2003-01-08 UNTIL 2003-06-27 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-08 UNTIL 2003-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stevens Palmer Pendleton 2016-04-06 7/1936 Ramsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VAC-U-MAX LIMITED 2023-02-16 31-01-2023 £1 Cash £1 equity
Dormant Company Accounts - VAC-U-MAX LIMITED 2022-06-09 31-01-2022 £1 Cash £1 equity
Dormant Company Accounts - VAC-U-MAX LIMITED 2021-05-18 31-01-2021 £1 Cash £1 equity
Dormant Company Accounts - VAC-U-MAX LIMITED 2020-10-14 31-01-2020 £1 Cash £1 equity
Dormant Company Accounts - VAC-U-MAX LIMITED 2019-09-06 31-01-2019 £1 Cash £1 equity

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