VARICON (3D) DRIVES LIMITED
Active - Accounts Filed
General Information
NAME
VARICON (3D) DRIVES LIMITED
COMPANY NUMBER
06288190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
21/06/2007
(17 years and 5 months old)
WEBSITE
www.varicon.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/06/2007
08/05/2009
VARICON HOLDINGS LIMITED
WORCESTERSHIRE
WR13 6NP
Telephone: 01684312980
TPS: No
Merebrook Business Park
Hanley Road
Welland
MALVERN
WR13 6NP
Telephone: 312981
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 |
|---|---|---|
| VARICON (3D) DRIVES LIMITED | Active - Accounts Filed | View Report |
| VARICON DRIVES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 06/11/2024 | New Company Secretary Joanne Heaton (932894854) Appointed |
| 01/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VARICON (3D) DRIVES 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 VARICON (3D) DRIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARICON (3D) DRIVES 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 |
|---|---|---|---|---|
|
02/07/2018 - Present (6 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2007 - 01/09/2010 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/06/2007 - Present (17 years and 5 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARICON (3D) DRIVES LIMITED | Active - Accounts Filed | View Report |
| VARICON DRIVES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 06/11/2024 | New Company Secretary Joanne Heaton (932894854) Appointed |
| 01/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 08/03/2023 | Keith Chaplin (901865774) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member James Chaplin (929690456) Appointed |
| 19/12/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | Change in Reg. Office |
| 30/06/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Arturas Perminas (924799326) Appointed |
| 22/12/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 16/12/2016 | New Board Member David Curtis Guest (921586115) Appointed |
| 05/08/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 22/04/2013 | Penelope Jill Smith (915938764) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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