VA-Q-TEC LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
VA-Q-TEC LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
VA-Q-TEC LIMITED was incorporated 13 years ago on 04/01/2011 and has the registered number: 07481555. The accounts status is FULL and accounts are next due on 31/12/2023.
VA-Q-TEC LIMITED was incorporated 13 years ago on 04/01/2011 and has the registered number: 07481555. The accounts status is FULL and accounts are next due on 31/12/2023.
VA-Q-TEC LIMITED - MAIDSTONE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT B2 LOC8 ASHFORD ROAD
MAIDSTONE
KENT
ME17 1WR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SVEN ERIK LARSEN | Mar 1968 | Danish | Director | 2017-01-17 | CURRENT |
| JOACHIM KUHN | May 1964 | German | Director | 2014-07-02 | CURRENT |
| CROSSLEY SECRETARIES LIMITED | Corporate Secretary | 2017-04-01 | CURRENT | ||
| MR KEVIN ALEXANDER SMITH | May 1970 | British | Director | 2016-12-14 UNTIL 2017-08-14 | RESIGNED |
| MR ROLAND RAPPL | Jul 1960 | German | Director | 2018-03-01 UNTIL 2021-06-30 | RESIGNED |
| DOMINIC MBIGANYI HYDE | Feb 1971 | British | Director | 2011-01-04 UNTIL 2017-06-22 | RESIGNED |
| CHRISTOPHER HOFFMANN | Jan 1974 | German | Director | 2014-07-02 UNTIL 2017-12-31 | RESIGNED |
| MR STEPHEN HEALY | Oct 1977 | British | Director | 2022-03-03 UNTIL 2023-10-19 | RESIGNED |
| MISS FIONA ROONEY | Secretary | 2016-06-28 UNTIL 2017-04-01 | RESIGNED | ||
| MR DOMINIC HYDE | Secretary | 2012-04-18 UNTIL 2013-12-30 | RESIGNED | ||
| MISS LAUREN ANGLIN | Secretary | 2013-12-30 UNTIL 2016-06-28 | RESIGNED | ||
| CROSSLEY SECRETARIES LIMITED | Corporate Secretary | 2011-01-04 UNTIL 2012-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roland Rappl | 2018-03-01 - 2021-06-30 | 7/1960 | Rochester Kent | Significant influence or control |
| Mr Stefan Dohmen | 2018-01-18 | 2/1964 | Maidstone Kent | Significant influence or control |
| Mr Sven Erik Larsen | 2017-12-21 | 3/1968 | Maidstone Kent | Significant influence or control |
| Christopher Hoffman | 2016-04-06 - 2017-12-31 | 1/1974 | Rochester Kent | Significant influence or control |
| Dominic Mbiganyi Hyde | 2016-04-06 - 2017-06-22 | 2/1971 | Rochester Kent | Significant influence or control |
| Joachim Kuhn | 2016-04-06 | 5/1964 | Maidstone Kent | Significant influence or control |
| Va-Q-Tec Ag | 2016-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |