VANTASTEC LIMITED
VANTASTEC HOUSE, UNIT 6C CAERPHILLY ROAD, YSTRAD MYNACH CF82 7EP- Active
- Private Limited Company
- Company No. 05718421
- Last Updated: 01 Mar 2024
Company Profile
VANTASTEC LIMITED was incorporated on Wednesday, February 22, 2006 as a Private Limited Company with registered address in YSTRAD MYNACH. VANTASTEC LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 25 days.
| Name | VANTASTEC LIMITED |
|---|---|
| Company number | 05718421 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VANTASTEC HOUSE UNIT 6C CAERPHILLY ROAD YSTRAD MYNACH CF82 7EP |
|---|---|
| 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 |
|---|---|
| Vantastec Employee Ownership Trustee Limited Caerphilly Road, Ystrad Mynach, CF82 7EP |
Dates: Thursday, May 18, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gareth Lee Edwards Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Kevin Carl Smith Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, May 18, 2023
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 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VANTASTEC LIMITED | 22 Feb 2006 |