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 13 years ago on 24/06/2010 and has the registered number: 07294299. The accounts status is SMALL.
VAROMEXX LIMITED was incorporated 13 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.
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)
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 |
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 |