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Home > England & Wales Companies > VANPAC INTERNATIONAL LIMITED
Company Information for VANPAC INTERNATIONAL LIMITED
3E PENTLAND CLOSE, LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 5DJ,
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Company Registration Number
 01008483 Private Limited Company
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Company Overview
About Vanpac International Ltd
VANPAC INTERNATIONAL LIMITED was founded on 1971-04-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". Vanpac International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| VANPAC INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 3E PENTLAND CLOSE LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5DJ Other companies in CF14 | |
Filing Information
| Company Number | 01008483 | |
|---|---|---|
| Company ID Number | 01008483 | |
| Date formed | 1971-04-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 13/08/2015 | |
| Return next due | 10/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-09-05 08:48:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANPAC INTERNATIONAL LIMITED
|
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Companies with same name VANPAC INTERNATIONAL LIMITED
The following companies were found which have the same name as VANPAC INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VANPAC INTERNATIONAL PTE. LTD. | SECOND LOK YANG ROAD Singapore 628174 | Active | Company formed on the 2008-09-09 |
Company Officers of VANPAC INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL SIMON FOX |
||
STEPHEN ROY DENNING |
||
PAUL SIMON FOX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULINE SYLVIA BRYANT |
Company Secretary | ||
ALAN WILLIAM GRANTHAM |
Director | ||
JOHN PATRICK GRIFFIN |
Director | ||
DAVID WALLACE HOPE |
Director | ||
WALTER SAUBERT |
Director | ||
WILLIAM FREDERICK BOTTOMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROBINSON & ROSS LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1965-05-17 | Dissolved 2016-02-02 | |
| TOWLERS OF LYTHAM LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1984-11-06 | Dissolved 2016-02-02 | |
| BRIGGS OF LINCOLNSHIRE LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1984-12-04 | Dissolved 2016-02-02 | |
| F. SIRL & SON (REMOVERS) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1987-02-02 | Dissolved 2016-02-02 | |
| FOX THE MOVER LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1983-06-08 | Active | |
| EASYMOVE (BRISTOL) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1987-02-04 | Active | |
| HOSTFOX LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1975-06-05 | Active | |
| DENNINGS OF NEWPORT LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1993-01-13 | Active | |
| CARDIFF STORAGE COMPANY LTD | Company Secretary | 2000-11-03 | CURRENT | 1996-05-17 | Active | |
| FOX SELF STORAGE LIMITED | Director | 2002-05-17 | CURRENT | 1982-09-06 | Active | |
| CARDIFF STORAGE COMPANY LTD | Director | 2001-07-27 | CURRENT | 1996-05-17 | Active | |
| FOX GROUP (MOVING & STORAGE) LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
| ROBINSON & ROSS LIMITED | Director | 2014-08-18 | CURRENT | 1965-05-17 | Dissolved 2016-02-02 | |
| BRIGGS OF LINCOLNSHIRE LIMITED | Director | 2014-08-18 | CURRENT | 1984-12-04 | Dissolved 2016-02-02 | |
| F. SIRL & SON (REMOVERS) LIMITED | Director | 2014-08-18 | CURRENT | 1987-02-02 | Dissolved 2016-02-02 | |
| EASYMOVE (BRISTOL) LIMITED | Director | 2014-08-18 | CURRENT | 1987-02-04 | Active | |
| HOSTFOX LIMITED | Director | 2014-08-18 | CURRENT | 1975-06-05 | Active | |
| DENNINGS OF NEWPORT LIMITED | Director | 2014-08-18 | CURRENT | 1993-01-13 | Active | |
| THE PANTECHNICON LIMITED | Director | 2014-06-02 | CURRENT | 1986-03-21 | Active | |
| TOWLERS OF LYTHAM LIMITED | Director | 1996-07-12 | CURRENT | 1984-11-06 | Dissolved 2016-02-02 | |
| FOX THE MOVER LIMITED | Director | 1990-12-31 | CURRENT | 1983-06-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| RP04CS01 | ||
| CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY DENNING | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY DENNING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
| PSC05 | Change of details for Fox Group (Moving & Storage) Limited as a person with significant control on 2020-01-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
| LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Paul Simon Fox on 2014-11-07 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL SIMON FOX on 2014-11-07 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-08-13 | |
| ANNOTATION | Clarification | |
| AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
| AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON FOX / 12/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON FOX / 12/08/2011 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/08/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE BRYANT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE BRYANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRANTHAM | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, UNIT 16 CENTRAL TRADING ESTATE, MARINE PARADE, SOUTHAMPTON, HAMPSHIRE, SO14 5JP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN GRIFFIN | |
| 288a | DIRECTOR APPOINTED STEPHEN ROY DENNING | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PAUL SIMON FOX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR JOHN PATRICK GRIFFIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOPE | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: UNIT 16, CENTRAL TRADING ESTATE, MARINE PARADE, SOUTHAMPTON SO14 5JP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| MISC | SECTION 394 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to VANPAC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VANPAC INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VANPAC INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.70 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANPAC INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of VANPAC INTERNATIONAL LIMITED registering or being granted any patents Domain Names
VANPAC INTERNATIONAL LIMITED owns 2 domain names.
vanpacinternational.co.uk vanpac.co.uk
Income
Government Income
We have not found government income sources for VANPAC INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VANPAC INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VANPAC INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VANPAC INTERNATIONAL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84081019 | Compression-ignition combustion piston engine, used, for vessels (other than for seagoing vessels of heading 8901 to 8906, tugs of subheading 8904.00.10 and warships of subheading 8906.10.00) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANPAC INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VANPAC INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode CF14 5DJ