VANPAC INTERNATIONAL LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
VANPAC INTERNATIONAL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
VANPAC INTERNATIONAL LIMITED was incorporated 53 years ago on 20/04/1971 and has the registered number: 01008483. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VANPAC INTERNATIONAL LIMITED was incorporated 53 years ago on 20/04/1971 and has the registered number: 01008483. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VANPAC INTERNATIONAL LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3E PENTLAND CLOSE
CARDIFF
SOUTH GLAMORGAN
CF14 5DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL SIMON FOX | Feb 1961 | British | Director | 2009-06-04 | CURRENT |
| MR PAUL SIMON FOX | Feb 1961 | British | Secretary | 2009-06-04 | CURRENT |
| WALTER SAUBERT | Feb 1946 | American | Director | 1993-10-29 UNTIL 2001-10-23 | RESIGNED |
| DAVID WALLACE HOPE | Apr 1941 | American | Director | 2001-10-23 UNTIL 2007-12-31 | RESIGNED |
| MR JOHN PATRICK GRIFFIN | Jun 1958 | Canadian | Director | 2008-01-28 UNTIL 2009-06-04 | RESIGNED |
| MR ALAN WILLIAM GRANTHAM | Apr 1949 | British | Director | RESIGNED | |
| STEPHEN ROY DENNING | Sep 1952 | British | Director | 2009-06-04 UNTIL 2018-12-31 | RESIGNED |
| MR WILLIAM FREDERICK BOTTOMS | May 1914 | American | Director | RESIGNED | |
| MRS PAULINE SYLVIA BRYANT | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fox Self Storage Limited | 2016-04-06 | Cwmbran Torfaen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VANPAC_INTERNATIONAL_LIMI - Accounts | 2023-02-24 | 31-12-2022 | £2,000 equity |
| VANPAC_INTERNATIONAL_LIMI - Accounts | 2022-09-13 | 31-12-2021 | £2,000 equity |
| VANPAC_INTERNATIONAL_LIMI - Accounts | 2021-09-10 | 31-12-2020 | £2,000 equity |
| VANPAC_INTERNATIONAL_LIMI - Accounts | 2019-08-08 | 31-12-2018 | £2,000 equity |
| VANPAC_INTERNATIONAL_LIMI - Accounts | 2018-08-25 | 31-12-2017 | £2,000 equity |
| VANPAC_INTERNATIONAL_LIMI - Accounts | 2017-09-06 | 31-12-2016 | £2,000 equity |
| Abbreviated Company Accounts - VANPAC INTERNATIONAL LIMITED | 2014-10-01 | 31-12-2013 | £2,000 equity |