VACS EUROPE LIMITED
BUDBROOKE POINT NO 3 BUDBROOKE INDUSTRIAL ESTATE, BUDBROOKE ROAD, WARWICK CV34 5XH- Active
- Private Limited Company
- Company No. 09519358
- Last Updated: 01 Mar 2024
Company Profile
VACS EUROPE LIMITED was incorporated on Tuesday, March 31, 2015 as a Private Limited Company with registered address in WARWICK. VACS EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 9 years 10 months and 25 days.
| Name | VACS EUROPE LIMITED |
|---|---|
| Company number | 09519358 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUDBROOKE POINT NO 3 BUDBROOKE INDUSTRIAL ESTATE BUDBROOKE ROAD WARWICK CV34 5XH |
|---|---|
| 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 James Patrick Mcclean Nationality: British |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr James Patrick Mcclean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Bridgewerkz Automotive Pte Ltd Butik Batok Crescent, 15-72 Weega Tower |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-242 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VACS EUROPE LIMITED | 31 Mar 2015 |
| VACS AUTOMOTIVE LIMITED | 13 Apr 2015 |