Company information:
Vacgen Uhv Limited (No: 04056652)
Address: UNIT A SWALLOW ENTERPRISE PARK, DIAMOND DRIVE, LOWER DICKER, HAILSHAM, BN27 4EL, UNITED KINGDOM
Status: Active
Incorporated: 21-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: CARLOS PATRICIO LACALLE ZANDO ( DOB: Mar-1965 From: Apr-2018 )
Current Director: CARLOS PATRICIO LACALLE ZANDO ( DOB: Mar-1965 From: Apr-2018 )
Current Director: CHARLES HENRY BOWDLER OAKSHETT ( DOB: Apr-1979 From: Dec-2019 )
Current Director: PETER JOHN WILLIAMSON ( DOB: Apr-1966 From: Apr-2018 )
Current Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Mar-2020 )
Current Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Mar-2020 )
Resigned Director: KJELL JOHAN DAVID AMAN ( DOB: Oct-1968 From: May-2015 To: Apr-2018 )
Resigned Director: KEVIN JAMES BOYD ( DOB: Sep-1964 From: Jul-2011 To: May-2015 )
Resigned Director: ALBERT FARRANT ( DOB: Nov-1973 From: Apr-2018 To: Dec-2019 )
Resigned Director: DAVID JONATHAN FLINT ( DOB: Feb-1961 From: Jul-2011 To: May-2015 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: NORBERT NOLD ( From: Mar-2002 To: Dec-2011 )
Resigned Director: RUSSELL JAMES SHENTON ( DOB: Sep-1963 From: May-2015 To: Sep-2016 )
Resigned Director: RUSSELL PHILLIP STRAWSON ( From: Aug-2000 To: Aug-2002 )
Resigned Secretary: GOODWILLE LIMITED ( From: Jul-2015 To: Feb-2020 )
Resigned Secretary: ANTHONY LEONARD GURNEY ( DOB: May-1943 From: Aug-2002 To: Jul-2011 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: SUSAN KAREN JOHNSON-BRETT ( From: Jul-2011 To: May-2015 )
Resigned Secretary: PHILIP PAUL STRAWSON ( From: Aug-2000 To: Aug-2002 )
Persons of Significant Control:
Vacgen Limited, St. James House 13 Kensington Square, London, W8 5HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-15)