VARICON (3D) DRIVES LIMITED
MEREBROOK BUSINESS PARK, HANLEY ROAD, MALVERN WR13 6NP- Active
- Private Limited Company
- Company No. 06288190
- Last Updated: 01 Mar 2024
Company Profile
VARICON (3D) DRIVES LIMITED was incorporated on Thursday, June 21, 2007 as a Private Limited Company with registered address in MALVERN. VARICON (3D) DRIVES LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 17 years 8 months and 2 days.
| Name | VARICON (3D) DRIVES LIMITED |
|---|---|
| Company number | 06288190 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEREBROOK BUSINESS PARK HANLEY ROAD MALVERN WR13 6NP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Immy (Malvern) Limited Merebrook Business Park, Hanley Road, WR13 6NP |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mercitha Helene Guest Nationality: Indonesian |
Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
|
| Mr David Curtis Guest Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VARICON (3D) DRIVES LIMITED | 21 Jun 2007 |
| VARICON HOLDINGS LIMITED | 12 May 2009 |