Vat Vacuum Products Limited

General information

Name:

Vat Vacuum Products Ltd

Office Address:

Suite A Second Floor Edmund House, Rugby Road CV32 6EL Leamington Spa

Number: 02451377

Incorporation date: 1989-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Leamington Spa registered with number: 02451377. This firm was started in 1989. The office of the company is located at Suite A Second Floor Edmund House, Rugby Road. The area code for this place is CV32 6EL. The firm's classified under the NACE and SIC code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Vat Vacuum Products Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The most recent annual confirmation statement was filed on Sat, 7th Oct 2023.

In order to satisfy its client base, this firm is continually being controlled by a number of four directors who are, amongst the rest, Urs G., Loïc M. and Fabian C.. Their outstanding services have been of pivotal importance to the firm since 2024-01-01. In addition, the managing director's responsibilities are assisted with by a secretary - Loïc M., who was chosen by the firm on 2022-04-29.

Financial data based on annual reports

Company staff

Urs G.

Role: Director

Appointed: 01 January 2024

Latest update: 3 March 2024

Loïc M.

Role: Secretary

Appointed: 29 April 2022

Latest update: 3 March 2024

Loïc M.

Role: Director

Appointed: 01 August 2021

Latest update: 3 March 2024

Fabian C.

Role: Director

Appointed: 01 April 2021

Latest update: 3 March 2024

Joseph H.

Role: Director

Appointed: 01 March 2021

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Vat Holding Ag owns over 3/4 of company shares. This business can be reached in Haag at Seelistrasse, 9469 and was registered as a PSC under the reg no Che-101.543.060.

Vat Holding Ag
Address: 1 Seelistrasse, Haag, 9469, Switzerland
Legal authority The Swiss Code Of Obligations
Legal form Corporation
Country registered Switzerland
Place registered Commercial Register Of Canton St.Gallen
Registration number Che-101.543.060
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
34
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