VA-Q-TEC LIMITED
UNIT B2 LOC8 ASHFORD ROAD, HOLLINGBOURNE, MAIDSTONE ME17 1WR- Active
- Private Limited Company
- Company No. 07481555
- Last Updated: 01 Mar 2024
Company Profile
VA-Q-TEC LIMITED was incorporated on Tuesday, January 4, 2011 as a Private Limited Company with registered address in MAIDSTONE. VA-Q-TEC LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 13 years 8 months and 18 days.
| Name | VA-Q-TEC LIMITED |
|---|---|
| Company number | 07481555 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B2 LOC8 ASHFORD ROAD HOLLINGBOURNE MAIDSTONE ME17 1WR |
|---|---|
| Country Of Origin | ENGLAND |
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 Roland Rappl Nationality: German |
Dates: Thursday, March 1, 2018 - Wednesday, June 30, 2021
significant influence or control
|
| Mr Stefan Dohmen Nationality: German |
Dates: Thursday, January 18, 2018 - present
significant influence or control
|
| Mr Sven Erik Larsen Nationality: Danish |
Dates: Thursday, December 21, 2017 - present
significant influence or control
|
| Joachim Kuhn Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dominic Mbiganyi Hyde Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
significant influence or control
|
| Christopher Hoffman Nationality: German |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
significant influence or control
|
| Va-Q-Tec Ag Ashford Road, Hollingbourne, ME17 1WR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VA-Q-TEC LIMITED | 04 Jan 2011 |