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 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
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)
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 |
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 |