VAROMEXX LIMITED - WHATTON IN THE VALE


Company Profile Company Filings

Overview

VAROMEXX LIMITED is a Private Limited Company from WHATTON IN THE VALE ENGLAND and has the status: Dissolved - no longer trading.
VAROMEXX LIMITED was incorporated 14 years ago on 24/06/2010 and has the registered number: 07294299. The accounts status is SMALL.

VAROMEXX LIMITED - WHATTON IN THE VALE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2020

Registered Office

BRIDGE HOUSE
WHATTON IN THE VALE
NOTTINGHAMSHIRE
NG13 9FG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEVACO LIMITED (until 26/09/2019)
ASSOCIATED PERFORATORS & WEAVERS LIMITED (until 14/12/2017)
CASTERWELL LTD (until 04/10/2010)

Confirmation Statements

Last Statement Next Statement Due
19/06/2021 03/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERHARD WILHELM BULLINGER Jul 1960 German Director 2019-11-04 CURRENT
MR IAN WILLIAM SOMMERFELD Apr 1955 British Director 2010-07-06 UNTIL 2011-10-20 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2010-06-24 UNTIL 2010-07-06 RESIGNED
STEPHAN CHRISTIAN GEIGER Sep 1957 German Director 2011-10-20 UNTIL 2012-04-02 RESIGNED
MR STEPHAN CHRISTIAN GEIGER Sep 1957 German Director 2016-10-01 UNTIL 2019-11-04 RESIGNED
MR DAVID MAURICE GARVEY Oct 1962 British Director 2010-07-06 UNTIL 2011-10-20 RESIGNED
MR MIKAEL JONAS GEIGER Jul 1973 German Director 2012-04-01 UNTIL 2016-12-31 RESIGNED
GERHARD WILHELM BULLINGER Jul 1960 German Director 2011-10-20 UNTIL 2012-04-02 RESIGNED
MR DAVID FANNER Jan 1964 British Director 2012-11-01 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephan Christian Geiger 2016-04-06 9/1957 Whatton In The Vale   Nottinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST OBJECTIVE LIMITED GERRARDS CROSS Active TOTAL EXEMPTION FULL 73120 - Media representation services
24 CONSULTANCY LTD LEICESTER Active MICRO ENTITY 62090 - Other information technology service activities
4 ASSURANCE SERVICES LTD STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
1 A BUILDING SERVICES LIMITED HADLEIGH Dissolved... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
2ND CITY LIQUOR LTD BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
2ND FLOOR DESIGNS LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
360 RECRUITMENT LIMITED NOTTINGHAM ENGLAND Active FULL 10110 - Processing and preserving of meat
111 SKIN LTD LONDON ENGLAND Active GROUP 47990 - Other retail sale not in stores, stalls or markets
24/7 SECURITY SERVICES (UK) LTD MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
1 CLICK MUSIC LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
1 CLICK SONGS LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
1 CLICK ENTERTAINMENT LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
10580 LTD BOREHAMWOOD Dissolved... MICRO ENTITY 66110 - Administration of financial markets
37 DOWNLEAZE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 98000 - Residents property management
3SIXTY ESTIMATING SERVICES LTD KINGSWINFORD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
1ST ENERGY LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
1ST STOP JAS LTD TEIGNMOUTH Dissolved... DORMANT 99999 - Dormant Company
SCOTTAIRE HVAC LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
360 DEGREES FINANCE LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Varomexx Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-12-2020 £128,649 Cash £124,022 equity
Varomexx Limited (formerly Mevaco Ltd) - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-12-2019 £148,156 Cash £139,031 equity
Mevaco Limited - Accounts to registrar (filleted) - small 18.1 2018-07-05 31-12-2017 £245,337 Cash £-329,367 equity
Abbreviated Company Accounts - ASSOCIATED PERFORATORS & WEAVERS LIMITED 2016-08-19 31-12-2015 £2,227 Cash £-1,674,247 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIPOTEC-OCS LIMITED NOTTINGHAM ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
MAGURA BOSCH PARTS & SERVICES UK LTD NOTTINGHAM ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
WEMO-TEC UK LTD NOTTINGHAM ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
WSE BRADLEY ROAD LIMITED NOTTINGHAM ENGLAND Active SMALL 35110 - Production of electricity
WEIGANDT CONSULTING LTD. NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MEDICAL HEALTH EXPERTS UK LTD. NOTTINGHAM ENGLAND Active DORMANT 86210 - General medical practice activities
TUERNER AUDIT LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
GEOTEC U.K. LIMITED NOTTINGHAM ENGLAND Active SMALL 33120 - Repair of machinery
PAULCAMPER LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
TRASK UK LTD NOTTINGHAM ENGLAND Active SMALL 62020 - Information technology consultancy activities