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 - THETFORD

This company is listed in the following categories:
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

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POD MIDCO LIMITED THETFORD UNITED KINGDOM Active FULL 99999 - Dormant Company
TECHPOINT GROUP LTD THETFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
POD BIDCO LIMITED THETFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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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

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BOMFIRE LTD THETFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
POD MIDCO LIMITED THETFORD UNITED KINGDOM Active FULL 99999 - Dormant Company
TECHPOINT GROUP LTD THETFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
POD BIDCO LIMITED THETFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.