VARICON DRIVES LTD - MALVERN


Company Profile Company Filings

Overview

VARICON DRIVES LTD is a Private Limited Company from MALVERN and has the status: Active.
VARICON DRIVES LTD was incorporated 29 years ago on 23/03/1995 and has the registered number: 03037265. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VARICON DRIVES LTD - MALVERN

This company is listed in the following categories:
33140 - Repair of electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MEREBROOK BUSINESS PARK
MALVERN
WORCESTERSHIRE
WR13 6NP

This Company Originates in : United Kingdom
Previous trading names include:
VARICON (3D) DRIVES LIMITED (until 12/05/2009)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTURAS PERMINAS Sep 1974 Lithuanian Director 2023-05-02 CURRENT
MR JAMES CHAPLIN Oct 1984 British Director 2022-06-14 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1995-03-23 UNTIL 1995-03-23 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1995-03-23 UNTIL 1995-03-23 RESIGNED
DAVID THOMAS GRIFFITHS Jan 1941 Secretary 1997-04-11 UNTIL 1999-09-30 RESIGNED
NOREEN GRIFFITHS Nov 1947 Secretary 1995-03-23 UNTIL 1997-04-11 RESIGNED
DAVID CURTIS GUEST Jan 1963 British Secretary 2006-11-20 UNTIL 2011-02-18 RESIGNED
ROGER COLE JOHNSON Jan 1946 British Secretary 2000-07-28 UNTIL 2006-11-20 RESIGNED
DAVID JOHN WARREN Oct 1955 British Secretary 1999-09-30 UNTIL 2000-07-28 RESIGNED
DAVID CURTIS GUEST Jan 1963 British Director 1995-08-11 UNTIL 2011-02-28 RESIGNED
DAVID JOHN WARREN Oct 1955 British Director 1995-04-12 UNTIL 2006-11-30 RESIGNED
MR NIGEL ROBERT SMITH Nov 1964 British Director 2007-09-03 UNTIL 2013-03-29 RESIGNED
ROGER COLE JOHNSON Jan 1946 British Director 2000-07-28 UNTIL 2007-09-26 RESIGNED
MR KEITH CHAPLIN Mar 1960 British Director 2011-02-17 UNTIL 2023-02-17 RESIGNED
MR DAVID GUEST Jan 1963 British Director 2016-12-01 UNTIL 2020-12-21 RESIGNED
DAVID THOMAS GRIFFITHS Jan 1941 Director 1995-03-23 UNTIL 1999-09-30 RESIGNED
COLIN WILLIAM THOMAS CLEWS Mar 1952 British Director 1995-04-12 UNTIL 1995-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Varicon (3d) Drives Ltd 2016-04-06 Malvern   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVICES NETWORKS AND SYSTEMS LIMITED WORCESTERSHIR Dissolved... TOTAL EXEMPTION SMALL 29310 - Manufacture of electrical and electronic equipment for motor vehi
VARICON AQUA SOLUTIONS LIMITED WORCESTER ENGLAND Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
VARICON (3D) DRIVES LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
MALVERN TOWN FOOTBALL CLUB CIC MALVERN ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CAPITAL 42 LIMITED WORCESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CROFTDOWN COURT RESIDENTS MANAGEMENT COMPANY LIMITED MALVERN ENGLAND Active DORMANT 98000 - Residents property management
VARICON LIMITED MALVERN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IMMY (MALVERN) LIMITED MALVERN ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
POWER QUALITY MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis

Free Reports Available

Report Date Filed Date of Report Assets
Varicon Drives Limited - Filleted accounts 2023-12-21 31-03-2023
Varicon Drives Limited - Filleted accounts 2022-12-23 31-03-2022
Varicon Drives Limited - Filleted accounts 2021-12-15 31-03-2021
Varicon Drives Limited - Filleted accounts 2020-12-02 31-03-2020
Varicon Drives Limited - Filleted accounts 2019-12-12 31-03-2019
Varicon Drives Limited - Filleted accounts 2018-12-18 31-03-2018
Varicon Drives Limited - Filleted accounts 2017-12-19 31-03-2017
Varicon Drives Limited - Accounts 2016-12-22 31-03-2016
Varicon Drives Limited - Accounts 2015-11-06 31-03-2015
Varicon Drives Limited - Accounts 2014-12-16 31-03-2014

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