Varicon Drives Ltd

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General information

Name:

Varicon Drives Limited

Office Address:

Merebrook Business Park Hanley Road WR13 6NP Malvern

Number: 03037265

Incorporation date: 1995-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03037265 is the registration number of Varicon Drives Ltd. The company was registered as a Private Limited Company on 1995/03/23. The company has been on the British market for twenty nine years. The company can be contacted at Merebrook Business Park Hanley Road in Malvern. The company's post code assigned to this location is WR13 6NP. The company changed its business name already two times. Until 2009 it has provided its services under the name of Varicon (3d) Drives but at this moment it is listed under the name Varicon Drives Ltd. This company's SIC code is 33140 which stands for Repair of electrical equipment. Varicon Drives Limited released its latest accounts for the period that ended on Thu, 31st Mar 2022. The company's latest annual confirmation statement was submitted on Mon, 17th Apr 2023.

There seems to be a number of two directors leading the following firm now, namely Arturas P. and James C. who have been performing the directors obligations since 2023/05/02.

  • Previous company's names
  • Varicon Drives Ltd 2009-05-12
  • Varicon (3d) Drives Limited 1996-12-10
  • Varicon Drives Limited 1995-03-23

Company staff

Arturas P.

Role: Director

Appointed: 02 May 2023

Latest update: 12 February 2024

James C.

Role: Director

Appointed: 14 June 2022

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Varicon (3d) Drives Ltd owns over 3/4 of company shares. This business can be reached in Malvern at Hanley Road, WR13 6NP and was registered as a PSC under the reg no 06288190.

Varicon (3d) Drives Ltd
Address: Merebrook Business Park Hanley Road, Malvern, WR13 6NP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06288190
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 December 2013
Called Up Share Capital 600
Number Shares Allotted 600
Other Aggregate Reserves 400
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 November 2015
Called Up Share Capital 600
Share Capital Allotted Called Up Paid 600
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Called Up Share Capital 600
Share Capital Allotted Called Up Paid 600
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 10 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 December 2014
Annual Accounts
Share Capital Allotted Called Up Paid 600
Called Up Share Capital 600

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 33140 : Repair of electrical equipment
29
Company Age

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