VANARAK LIMITED
REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON BL1 4QR- Liquidation
- Private Limited Company
- Company No. 05022329
- Last Updated: 01 Jun 2023
Company Profile
VANARAK LIMITED was incorporated on Wednesday, January 21, 2004 as a Private Limited Company with registered address in BOLTON. VANARAK LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 29 days.
| Name | VANARAK LIMITED |
|---|---|
| Company number | 05022329 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alan Peter Kettle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Jeffrey Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1816 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VANARAK LIMITED | 21 Jan 2004 |