VABEPA (EXPORT) LIMITED

Profile VABEPA (EXPORT) LIMITED

Actual on 01.07.2021
Company name
VABEPA (EXPORT) LIMITED
copy
copied
Company number
00556726
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 November 1955
copy
copied
Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
COPTHORNE BUSINESS SUITE, COPTHORNE WAY, WEST SUSSEX, UNITED KINGDOM, COPTHORNE, RH10 3PG
copy
copied

PSC and Officers VABEPA (EXPORT) LIMITED

Officers

(as of 18.09.2020)

JACKSON, Allen John Roy
Status: Active
Correspondence address: Chauntry Gate 20 Chauntry Road, Maidenhead, Berkshire, SL6 1TS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON, Lynn Diane
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Chauntry Gate 20 Chauntry Road, Maidenhead, United Kingdom, SL6 1TS
Role: Secretary
JACKSON, Lynn Diane
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Chauntry Gate 20 Chauntry Road, Maidenhead, United Kingdom, SL6 1TS
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: England
MARTIN ST VALERY, Carolynn Joan Diane
Status: Not active
Resigned on: Friday, 05 July 1996
Correspondence address: 3 Roundwood Way, Banstead, Surrey, SM7 1ED
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
POOLEY, Linda Caroline Mary
Status: Not active
Resigned on: Friday, 05 July 1996
Correspondence address: 28 The Mount, Worcester Park, Surrey, KT4 8QD
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
INGHAM CLARK, Frederick Thomas
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Friday, 13 June 2003
Correspondence address: Glebe House, Stubbs Road, Everdon, Northamptonshire, NN11 3BN
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Banker
Country of residence: England
JACKSON, Allen John Roy
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Friday, 13 June 2003
Correspondence address: Chauntry Gate 20 Chauntry Road, Maidenhead, Berkshire, SL6 1TS
Nationality: British
Role: Secretary
MARTIN ST VALERY, Carolynn Joan Diane
Status: Not active
Resigned on: Friday, 22 September 1995
Correspondence address: 3 Roundwood Way, Banstead, Surrey, SM7 1ED
Role: Secretary
JACKSON, Alana Charlotte Elizabeth
Status: Not active
Appointed on: Saturday, 18 June 2005
Resigned on: Monday, 01 June 2015
Correspondence address: 20 Chauntry Road, Maidenhead, United Kingdom, Berkshire, SL6 1TS
Nationality: British
Role: Secretary
JACKSON, Elizabeth Ann
Status: Not active
Appointed on: Friday, 22 September 1995
Resigned on: Monday, 17 December 2001
Correspondence address: 20 Chauntry Road, Maidenhead, Berkshire, SL6 1TS
Role: Secretary
JACKSON, Elizabeth Ann
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Monday, 17 December 2001
Correspondence address: 20 Chauntry Road, Maidenhead, Berkshire, SL6 1TS
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Beauty Consultant
JACKSON, John Alan Roy
Status: Not active
Resigned on: Monday, 18 September 1995
Correspondence address: 19 Cedars Road, Morden, Surrey, SM4 5AB
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Company Director
INGAHAM CLARK, Frederick Thomas
Status: Not active
Appointed on: Friday, 13 June 2003
Resigned on: Saturday, 18 June 2005
Correspondence address: Glebe House, Stubbs Road, Everdon, Northamptonshire, NN11 3BN
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.06.2021)

Mr Allen John Roy Jackson
Status: Active
Notified on: Thursday, 06 October 2016
Correspondence address: Chauntry Gate Maidenhead, United Kingdom
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent