VAIOPAK LIMITED - BIGGLESWADE


Company Profile Company Filings

Overview

VAIOPAK LIMITED is a Private Limited Company from BIGGLESWADE ENGLAND and has the status: Active.
VAIOPAK LIMITED was incorporated 18 years ago on 21/06/2005 and has the registered number: 05486385. The accounts status is FULL and accounts are next due on 30/09/2024.

VAIOPAK LIMITED - BIGGLESWADE

This company is listed in the following categories:
82920 - Packaging activities

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 4 LANCASTER WAY
BIGGLESWADE
BEDFORDSHIRE
SG18 8YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADDCUP MEDIA LIMITED (until 17/09/2009)
ADDCUP LIMITED (until 30/10/2007)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN O'SULLIVAN Oct 1969 Irish Director 2019-04-30 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2005-06-21 UNTIL 2005-07-04 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2005-06-21 UNTIL 2005-07-04 RESIGNED
GEORGINA HARRIET ALICE WARWICK Dec 1982 British Director 2007-11-15 UNTIL 2009-04-02 RESIGNED
IAN GEORGE RAND Jan 1982 British Director 2007-11-12 UNTIL 2007-11-15 RESIGNED
MR JOSEPH FOGEL Mar 1987 British Director 2005-07-04 UNTIL 2007-11-13 RESIGNED
MR JOSEPH FOGEL Mar 1987 British Director 2008-09-11 UNTIL 2020-05-28 RESIGNED
MR JOSEPH FOGEL Mar 1987 British Director 2008-02-01 UNTIL 2008-07-01 RESIGNED
MR JOSEPH FOGEL Mar 1987 British Secretary 2005-07-04 UNTIL 2013-01-31 RESIGNED
JOSEPH FOGEL Mar 1987 Secretary 2007-11-12 UNTIL 2007-11-13 RESIGNED
MR JOSEPH FOGEL Mar 1987 British Secretary 2007-11-15 UNTIL 2007-11-13 RESIGNED
CY FOGEL Mar 1987 Secretary 2005-08-23 UNTIL 2007-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zeus Packaging Investments (Uk) Limited 2019-04-30 Biggleswadestratton Business Park   Bedfordshire Ownership of shares 75 to 100 percent
Mr Joseph Samuel Fogel 2016-04-06 - 2019-04-29 3/1987 Biggleswade   Bedfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEUS PACKAGING (UK) LIMITED BIGGLESWADE ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
ZEUS PACKAGING INVESTMENTS (UK) LIMITED BIGGLESWADESTRATTON BUSINESS PARK ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
PRINTED CUPS EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82920 - Packaging activities
INNOPAK LIMITED SAFFRON WALDEN Dissolved... DORMANT 17219 - Manufacture of other paper and paperboard containers
THEURBANFARMER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 01130 - Growing of vegetables and melons, roots and tubers
ZEUS PACKAGING AGRI LIMITED BIGGLESWADESTRATTON BUSINESS PARK ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
HOUSE GROUP DEVELOPMENTS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ZEUS PACKAGING (NI) LIMITED MALLUSK Active FULL 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
VAIOPAK LIMITED - Accounts to registrar (filleted) - small 18.2 2019-08-28 30-04-2019 £1,203,122 Cash £1,280,841 equity
VAIOPAK LIMITED - Accounts to registrar (filleted) - small 18.2 2019-04-06 31-01-2019 £1,059,694 Cash £1,288,776 equity
VAIOPAK LIMITED - Accounts to registrar (filleted) - small 18.2 2018-10-11 31-01-2018 £757,596 Cash £1,593,391 equity
VAIOPAK LIMITED - Accounts to registrar - small 17.1.1 2017-06-03 31-01-2017 £511,339 Cash £1,388,834 equity
VAIOPAK LIMITED - Limited company - abbreviated - 11.9 2016-04-12 31-01-2016 £821,262 Cash £1,307,220 equity
VAIOPAK LIMITED - Limited company - abbreviated - 11.6 2015-04-30 31-01-2015 £699,789 Cash £1,124,535 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KRAMP U.K. LTD. BIGGLESWADE ENGLAND Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
ZEUS PACKAGING (UK) LIMITED BIGGLESWADE ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
ZEUS PACKAGING INVESTMENTS (UK) LIMITED BIGGLESWADESTRATTON BUSINESS PARK ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
ZEUS PACKAGING AGRI LIMITED BIGGLESWADESTRATTON BUSINESS PARK ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
KONECT GLOBAL SOLUTIONS LTD BIGGLESWADE ENGLAND Active NO ACCOUNTS FILED 82920 - Packaging activities