Active
Company Information for VANJEKS MANAGEMENT LTD
TECHNOLOGY HOUSE, HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VANJEKS MANAGEMENT LTD | |
Legal Registered Office | |
TECHNOLOGY HOUSE HALESFIELD 7 TELFORD SHROPSHIRE TF7 4NA | |
Company Number | 07534583 | |
---|---|---|
Company ID Number | 07534583 | |
Date formed | 2011-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 15:08:06 |
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Officer | Role | Date Appointed |
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JAMES JENKINS |
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ALLAN THOMAS EVANS |
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JAMES STUART JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN RONALD OLIVER CABLE |
Director | ||
CORNHILL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M54 SPACE CENTRE LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
M54 MANAGEMENT LTD | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
EVALL MANAGEMENT LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
FOREST ASSET FINANCE LIMITED | Director | 2015-12-22 | CURRENT | 2003-11-04 | Active | |
AAG TRAFFIC MANAGEMENT LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-12 | Active | |
ASSET ALLIANCE LTD. | Director | 2011-12-15 | CURRENT | 2010-01-07 | Active | |
ASSET ALLIANCE GROUP HOLDINGS LIMITED | Director | 2011-12-15 | CURRENT | 2011-08-02 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2011-10-24 | Active | |
EVALL MANAGEMENT LIMITED | Director | 2010-07-12 | CURRENT | 2010-01-26 | Active | |
ATE TRUCK & TRAILER SALES LIMITED | Director | 1999-03-20 | CURRENT | 1994-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR JAMES JENKINS on 2022-06-17 | ||
Director's details changed for Mr Allan Thomas Evans on 2022-06-17 | ||
Director's details changed for Mr James Stuart Jenkins on 2022-06-17 | ||
Change of details for Mr Allan Thomas Evans as a person with significant control on 2022-06-17 | ||
Change of details for Mr James Stuart Jenkins as a person with significant control on 2022-06-17 | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM C/O M54 Space Centre Limited Halesfield 8 Halesfield Telford Shropshire TF7 4QN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES JENKINS on 2021-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Allan Thomas Evans as a person with significant control on 2021-02-17 | |
CH01 | Director's details changed for Mr Allan Thomas Evans on 2021-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM C/O Ate Truck and Trailer Sales Ltd Boundary Industrial Estate Stafford Road Fordhouses Wolverhampton | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART JENKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/11 FROM 17 Lower High Street Stourbridge West Midlands DY8 1TA United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED ALLAN THOMAS EVANS | |
AP03 | Appointment of James Jenkins as company secretary | |
SH01 | 18/02/11 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VANJEKS MANAGEMENT LTD are:
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. |