VIAVAC SALES LIMITED

14A MAIN STREET, COCKERMOUTH, CUMBRIA  CA13 9LQ
  • Active
  • Private Limited Company
  • Company No. 05194122
  • Last Updated: 01 Mar 2024

Company Profile

VIAVAC SALES LIMITED was incorporated on Friday, July 30, 2004 as a Private Limited Company with registered address in CUMBRIA. VIAVAC SALES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 24 days.

Name VIAVAC SALES LIMITED
Company number 05194122
Company type Private Limited Company
Incorporation date 30 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 14A MAIN STREET
COCKERMOUTH
CUMBRIA
CA13 9LQ
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
Rose Tulip Holdings Limited Main Street, Cockermouth, CA13 9LQ Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Marad B.V. 6511 Bd Dates: Friday, July 1, 2016 - Thursday, March 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mjs Yorkshire Limited CA13 9LQ Dates: Friday, July 1, 2016 - Wednesday, November 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Adrianus Johannes Marie Klabbers Nationality: Dutch Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martyn Spence Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

No mortgages have been registered against VIAVAC SALES LIMITED.

Previous Names

Name Change Date
VIAVAC SALES LIMITED 30 Jul 2004