VAR ONE LIMITED
18 ARLINGTON ROAD, EASTBOURNE BN21 1DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06527595
- Last Updated: 01 Mar 2024
Company Profile
VAR ONE LIMITED was incorporated on Friday, March 7, 2008 as a Private Limited Company with registered address in EASTBOURNE. VAR ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 6 months and 9 days.
| Name | VAR ONE LIMITED |
|---|---|
| Company number | 06527595 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ARLINGTON ROAD EASTBOURNE BN21 1DJ |
|---|---|
| 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 |
|---|---|
| Mr Joe Beal Nationality: British |
Dates: Monday, November 4, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Samuel Preece Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
|
| Mr Thomas Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 4, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1416 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against VAR ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VAR ONE LIMITED | 07 Mar 2008 |