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 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
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 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 |
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 |