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VACLENSA LIMITED - Unit C5, Leadbeaters Lane, Bolton, BL5 1FL, United Kingdom
Company Information
- Company registration number
- 04347764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit C5
- Leadbeaters Lane
- Bolton
- BL5 1FL
- England Unit C5, Leadbeaters Lane, Bolton, BL5 1FL, England UK
Management
- Managing Directors
- STUEVE, Thomas Allan
- HAYES, Nicholas William
- STOKES, Kristin Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-04
- Age Of Company 2002-01-04 22 years
- SIC/NACE
- 47540
Ownership
- Beneficial Owners
- -
- Mr Antonio Perosa
- Mr Frederico De Angelis
- Ip Cleaning Srl
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VACLENSA PLC
- Legal Entity Identifier (LEI)
- 213800TTRRN39F4AHE67
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
✓
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VACLENSA LIMITED Company Description
- VACLENSA LIMITED is a ltd registered in United Kingdom with the Company reg no 04347764. Its current trading status is "live". It was registered 2002-01-04. It was previously called VACLENSA PLC. It has declared SIC or NACE codes as "47540". It has 3 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-01-04.It can be contacted at Unit C5 .
Get VACLENSA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vaclensa Limited - Unit C5, Leadbeaters Lane, Bolton, BL5 1FL, United Kingdom
- 2002-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04347764#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04347764#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04347764#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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mortgage-satisfy-charge-full (2021-03-22) - MR04
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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accounts-with-accounts-type-full (2020-09-24) - AA
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termination-secretary-company-with-name-termination-date (2020-07-28) - TM02
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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cessation-of-a-person-with-significant-control (2019-06-20) - PSC07
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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change-person-director-company-with-change-date (2019-06-20) - CH01
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notification-of-a-person-with-significant-control (2019-07-29) - PSC02
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accounts-with-accounts-type-full (2019-10-07) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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accounts-with-accounts-type-full (2018-09-21) - AA
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change-person-director-company-with-change-date (2018-12-05) - CH01
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keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-05-08) - SH08
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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capital-name-of-class-of-shares (2017-02-11) - SH08
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resolution (2017-02-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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confirmation-statement-with-updates (2017-06-28) - CS01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-27) - MR04
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mortgage-satisfy-charge-full (2016-04-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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mortgage-satisfy-charge-full (2016-06-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-08-25) - AA
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certificate-re-registration-public-limited-company-to-private (2016-07-14) - CERT10
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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reregistration-public-to-private-company (2016-07-14) - RR02
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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change-account-reference-date-company-current-shortened (2016-08-10) - AA01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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mortgage-satisfy-charge-full (2016-07-26) - MR04
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auditors-resignation-company (2016-07-19) - AUD
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resolution (2016-07-14) - RESOLUTIONS
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re-registration-memorandum-articles (2016-07-14) - MAR
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resolution (2016-08-09) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-09) - CH01
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change-person-secretary-company-with-change-date (2015-10-09) - CH03
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accounts-with-accounts-type-full (2015-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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change-person-director-company-with-change-date (2014-01-30) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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change-person-director-company-with-change-date (2013-01-31) - CH01
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accounts-with-made-up-date (2013-09-02) - AA
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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keyboard_arrow_right 2011
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legacy (2011-08-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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change-person-director-company-with-change-date (2011-01-24) - CH01
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accounts-with-made-up-date (2011-09-02) - AA
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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termination-secretary-company-with-name (2010-01-28) - TM02
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 288c
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legacy (2009-02-10) - 363a
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legacy (2009-04-05) - 288a
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accounts-with-made-up-date (2009-09-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-08) - 288b
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accounts-with-made-up-date (2008-09-29) - AA
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legacy (2008-01-22) - 363s
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keyboard_arrow_right 2007
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legacy (2007-01-26) - 363s
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accounts-with-made-up-date (2007-09-30) - AA
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legacy (2007-05-26) - 395
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-05) - AA
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legacy (2006-07-27) - 395
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legacy (2006-05-18) - 395
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legacy (2006-01-17) - 363s
-
legacy (2006-01-05) - 395
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legacy (2006-12-15) - 395
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keyboard_arrow_right 2005
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legacy (2005-11-10) - 395
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accounts-with-made-up-date (2005-09-30) - AA
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legacy (2005-07-08) - 395
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legacy (2005-02-11) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-26) - 395
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legacy (2004-01-16) - 363s
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accounts-with-made-up-date (2004-10-01) - AA
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legacy (2004-04-21) - 225
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-08-09) - AA
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legacy (2003-02-06) - 363s
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keyboard_arrow_right 2002
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certificate-re-registration-private-to-public-limited-company (2002-05-24) - CERT5
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incorporation-company (2002-01-04) - NEWINC
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certificate-change-of-name-company (2002-01-15) - CERTNM
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legacy (2002-01-23) - 287
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legacy (2002-01-24) - 288b
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legacy (2002-01-24) - 288a
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legacy (2002-04-26) - 395
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resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-06-25) - 88(2)R
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statement-of-affairs (2002-06-25) - SA
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legacy (2002-04-29) - 88(2)R
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legacy (2002-04-29) - 225
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certificate-change-of-name-company (2002-04-30) - CERTNM
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legacy (2002-04-30) - 395
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legacy (2002-05-01) - 395
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resolution (2002-05-24) - RESOLUTIONS
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legacy (2002-05-24) - 43(3)e
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legacy (2002-05-24) - 43(3)
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auditors-report (2002-05-24) - AUDR
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auditors-statement (2002-05-24) - AUDS
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accounts-balance-sheet (2002-05-24) - BS
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re-registration-memorandum-articles (2002-05-24) - MAR
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legacy (2002-04-29) - 123
