VANILLA ELECTRONICS LIMITED - THETFORD
Company Profile | Company Filings |
Overview
VANILLA ELECTRONICS LIMITED is a Private Limited Company from THETFORD and has the status: Active.
VANILLA ELECTRONICS LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04509156. The accounts status is FULL and accounts are next due on 30/04/2024.
VANILLA ELECTRONICS LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04509156. The accounts status is FULL and accounts are next due on 30/04/2024.
VANILLA ELECTRONICS LIMITED - THETFORD
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 1 MUNDFORD ROAD TRADING
THETFORD
NORFOLK
IP24 1HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PERRY WILLIAM DUFFILL | May 1966 | British | Director | 2024-05-08 | CURRENT |
MRS JENNIFER DRAKE | May 1983 | British | Director | 2024-01-08 | CURRENT |
MR DANIEL CROFT | May 1981 | British | Director | 2002-08-12 | CURRENT |
MR ANTHONY JAMES NEWMAN | Jan 1958 | British | Director | 2017-02-01 UNTIL 2022-05-31 | RESIGNED |
MR MATTHEW NEGUS | Jul 1982 | British | Director | 2020-06-30 UNTIL 2024-01-08 | RESIGNED |
MR GARY MITCHELL | Aug 1966 | British | Director | 2022-06-01 UNTIL 2024-04-09 | RESIGNED |
MR VINCENT CRAIG CROFT | May 1960 | British | Director | 2005-09-01 UNTIL 2013-02-12 | RESIGNED |
MR DAVID THOMAS BRADFORD | Mar 1967 | British | Director | 2003-04-18 UNTIL 2016-10-06 | RESIGNED |
MS GRACE LUPPI | Secretary | 2016-11-01 UNTIL 2020-06-30 | RESIGNED | ||
MR VINCENT CRAIG CROFT | May 1960 | British | Secretary | 2002-08-31 UNTIL 2013-02-12 | RESIGNED |
MR DANIEL CROFT | British | Secretary | 2002-08-12 UNTIL 2002-08-31 | RESIGNED | |
MR DANIEL CROFT | Secretary | 2013-02-12 UNTIL 2016-11-01 | RESIGNED | ||
STEVEN KENNETH O'LEARY | Jul 1976 | British | Director | 2009-01-01 UNTIL 2020-06-30 | RESIGNED |
GARY WEARING | Apr 1965 | British | Director | 2022-06-01 UNTIL 2023-10-11 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-08-12 UNTIL 2002-08-12 | RESIGNED | ||
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-12 UNTIL 2002-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pod Bidco Limited | 2020-06-30 | Thetford Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Croft | 2016-07-01 - 2020-06-30 | 5/1981 |
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 |
---|---|---|---|
Vanilla Electronics Limited Company accounts | 2024-03-20 | 31-07-2023 | £120,644 Cash £5,948,151 equity |
VANILLA_ELECTRONICS_LIMIT - Accounts | 2023-05-31 | 31-07-2022 | £974,858 Cash £4,193,469 equity |
VANILLA_ELECTRONICS_LIMIT - Accounts | 2022-03-12 | 31-07-2021 | £211,276 Cash £2,532,349 equity |
VANILLA_ELECTRONICS_LIMIT - Accounts | 2021-05-01 | 31-07-2020 | £923,952 Cash £1,679,853 equity |
VANILLA_ELECTRONICS_LIMIT - Accounts | 2020-07-23 | 31-07-2019 | £934,166 Cash £1,438,992 equity |