VACLENSA LIMITED

Profile VACLENSA LIMITED

Actual on 01.09.2021
Company name
VACLENSA LIMITED
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Company number
04347764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 January 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
47540 - Retail sale of electrical household appliances in specialised stores
96090 - Other service activities n.e.c.
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Registered office address
UNIT C5, LEADBEATERS LANE, ENGLAND, BOLTON, BL5 1FL
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PSC and Officers VACLENSA LIMITED

Officers

(as of 19.09.2020)

HAYES, Nicholas William
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Unit C5 Leadbeaters Lane, Bolton, England, BL5 1FL
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Country Manager
Country of residence: England
STOKES, Kristin Anne
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 701 North Lilac Drive, Minneapolis, United States, Minnesota 55422
Nationality: American
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: United States
STUEVE, Thomas Allan
Status: Active
Appointed on: Wednesday, 10 May 2017
Correspondence address: Unit C5 Leadbeaters Lane, Bolton, England, BL5 1FL
Nationality: American
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United States
FOGGON, James Joseph
Status: Not active
Appointed on: Friday, 06 February 2009
Resigned on: Friday, 02 October 2009
Correspondence address: 1 Appleyard Close, Agecroft Hall, Pendlebury, Manchester, MJ7 8AZ
Role: Secretary
DE ANGELIS, Federico
Status: Not active
Appointed on: Wednesday, 27 July 2016
Resigned on: Monday, 01 June 2020
Correspondence address: Unit C5 Leadbeaters Lane, Bolton, England, BL5 1FL
Nationality: Italian
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: Italy
GARRAHAN, Mark
Status: Not active
Appointed on: Thursday, 05 February 2009
Resigned on: Monday, 01 June 2020
Correspondence address: Unit C5 Leadbeaters Lane, Bolton, England, BL5 1FL
Nationality: British
Role: Secretary
MILLER, Ian Philip
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Monday, 01 June 2020
Correspondence address: Unit C5 Leadbeaters Lane, Bolton, England, BL5 1FL
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
PAULSON, Thomas
Status: Not active
Appointed on: Wednesday, 10 May 2017
Resigned on: Saturday, 01 December 2018
Correspondence address: Unit C5 Leadbeaters Lane, Bolton, England, BL5 1FL
Nationality: American
Date of birth: May 1956
Role: Director
Occupation: None
Country of residence: United States
ANDREWS, Donald Robinson
Status: Not active
Appointed on: Wednesday, 10 May 2017
Resigned on: Sunday, 01 December 2019
Correspondence address: Unit C5 Leadbeaters Lane, Bolton, England, BL5 1FL
Nationality: American
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: Belgium
HOFF, Michael Jay
Status: Not active
Appointed on: Wednesday, 10 May 2017
Resigned on: Sunday, 01 December 2019
Correspondence address: Unit C5 Leadbeaters Lane, Bolton, England, BL5 1FL
Nationality: American
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United States
FERGUSON, Paul Francis
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Thursday, 06 April 2017
Correspondence address: Service House 21 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Technical Director
Country of residence: England
VERNAZZA, Giulio
Status: Not active
Appointed on: Wednesday, 27 July 2016
Resigned on: Thursday, 06 April 2017
Correspondence address: Service House 21 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Manager
Country of residence: Italy
P & P DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 04 January 2002
Resigned on: Thursday, 17 January 2002
Correspondence address: 123 Deansgate, Manchester, M3 2BU
Role: Corporate Director
P & P SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 04 January 2002
Resigned on: Thursday, 17 January 2002
Correspondence address: 123 Deansgate, Manchester, Lancashire, M3 2BU
Role: Corporate Secretary
PEROSA, Antonio
Status: Not active
Appointed on: Wednesday, 27 July 2016
Resigned on: Tuesday, 30 June 2020
Correspondence address: Unit C5 Leadbeaters Lane, Bolton, England, BL5 1FL
Nationality: Italian
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: Italy
HARRIS, Anthony Joseph
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Wednesday, 01 October 2008
Correspondence address: 8 Doals Gate, Weir, Lancashire, OL13 8JN
Role: Secretary
HARRIS, Anthony Joseph
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Wednesday, 01 October 2008
Correspondence address: 8 Doals Gate, Weir, Lancashire, OL13 8JN
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Accountant
Country of residence: England
FOGGON, James Joseph
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Wednesday, 27 July 2016
Correspondence address: The Exchange 5 Bank Street, Bury, United Kingdom, BL9 0DN
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: Great Britain
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Person with significant control

(as of 01.09.2021)

Ip Cleaning Srl
Status: Active
Notified on: Monday, 29 July 2019
Correspondence address: Viale Treviso 63 Portogruaso, Italy
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Antonio Perosa
Status: Not active
Notified on: Thursday, 22 June 2017
Correspondence address: Unit C5 Bolton, England
Nationality: Italian
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control

Mr Frederico De Angelis
Status: Not active
Notified on: Thursday, 22 June 2017
Correspondence address: Unit C5 Bolton, England
Nationality: Italian
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control

Mr Ian Philip Miller
Status: Not active
Notified on: Thursday, 22 June 2017
Correspondence address: Unit C5 Bolton, England
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ian Philip Miller
Status: Not active
Notified on: Thursday, 22 June 2017
Correspondence address: Unit C5 Bolton, England
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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