IHH-VAC LIMITED
Active - Accounts Filed
General Information
NAME
IHH-VAC LIMITED
COMPANY NUMBER
03227745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
22/07/1996
(28 years and 5 months old)
WEBSITE
www.chickmaster.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
04/10/2000
02/12/2019
CHICK MASTER UK LIMITED
View all previous names
BRIDGWATER
TA6 4AF
1 The Leggar
BRIDGWATER
TA6 4AF
1 The Leggar
Bridgwater
Somerset
TA6 4AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICK MASTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IHH-VAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Daniel John O'Loughlin (925233144) has left the board |
| 11/12/2024 | Daniel John O'Loughlin (930096093) has left the board |
| 13/11/2024 | New Board Member Denis Kan (932921680) Appointed |
Credit Risk Overview
Want to learn more about IHH-VAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IHH-VAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IHH-VAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3281 |
View Report |
|
22/07/1996 - 24/07/1996 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3063 |
View Report |
|
24/07/1996 - Present (28 years and 5 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETERSIME NV | N/A | N/A |
| CM INCUBATOR COMPANY | N/A | N/A |
| CHICK MASTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IHH-VAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Daniel John O'Loughlin (925233144) has left the board |
| 11/12/2024 | Daniel John O'Loughlin (930096093) has left the board |
| 13/11/2024 | New Board Member Denis Kan (932921680) Appointed |
| 31/08/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 12/12/2022 | Nigel Richard Wilson (925560444) has left the board |
| 12/10/2022 | New Board Member Daniel John O'Loughlin (930096093) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 25/02/2019 | New Board Member Nigel Richard Wilson (925560444) Appointed |
| 13/11/2018 | New Company Secretary Daniel John O'Loughlin (925233144) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Paul Roger Prosper Servaas Degraeve (924622505) Appointed |
| 21/05/2018 | Paul Roger Prosper Servaas Degraeve (924622780) has left the board |
| 14/05/2018 | New Board Member Paul Roger Prosper Servaas Degraeve (924622780) Appointed |
| 14/05/2018 | Robert Holzer (906131896) has left the board |
| 14/05/2018 | Vivian Karen Holzer (917542295) has left the board |
| 01/05/2018 | New Accounts filed |
| 16/03/2018 | Martin Andrew Keswick (910273718) has left the board |
| 17/09/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 01/02/2013 | New Board Member Martin Andrew Keswick (910273718) Appointed |
| 01/02/2013 | Kenneth Wynford Baker (912746150) has left the board |
| 01/02/2013 | Michael Hurd (907373108) has left the board |
| 01/02/2013 | New Company Secretary Vivian Karen Holzer (917542295) Appointed |
| 13/12/2012 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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