VACULUG LIMITED - GRANTHAM
Company Profile | Company Filings |
Overview
VACULUG LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
VACULUG LIMITED was incorporated 73 years ago on 01/12/1950 and has the registered number: 00488961. The accounts status is FULL and accounts are next due on 30/09/2024.
VACULUG LIMITED was incorporated 73 years ago on 01/12/1950 and has the registered number: 00488961. The accounts status is FULL and accounts are next due on 30/09/2024.
VACULUG LIMITED - GRANTHAM
This company is listed in the following categories:
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
GONERBY ROAD
GRANTHAM
LINCOLNSHIRE
NG31 8HE
This Company Originates in : United Kingdom
Previous trading names include:
VACULUG EUROPE LIMITED (until 08/04/2020)
VACULUG EUROPE LIMITED (until 08/04/2020)
VACU-LUG LIMITED (until 08/04/2020)
VACULUG TECHNOLOGIES LIMITED (until 08/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARJEEV SINGH KANDHARI | Apr 1975 | British | Director | 2018-07-31 | CURRENT |
MR ANDREW DAVID REDMAN | Jun 1939 | British | Director | RESIGNED | |
IAN WILLIAM WOODFINDEN | Nov 1961 | British | Director | 2004-08-01 UNTIL 2010-02-05 | RESIGNED |
MRS ALISON ELIZABETH CLARE COLLINS | Mar 1960 | British | Director | RESIGNED | |
DAVID ROBERT GRAY | Dec 1947 | British | Director | 1997-08-13 UNTIL 2000-11-09 | RESIGNED |
MR ANTHONY ROBERT HANLEY | Mar 1944 | British | Director | RESIGNED | |
MR PHILIP ANDREW KNIPE | Aug 1953 | British | Secretary | 1994-07-04 UNTIL 2002-06-28 | RESIGNED |
MR JOHN PHILIP PARSONS | May 1958 | British | Secretary | 2002-07-01 UNTIL 2018-12-12 | RESIGNED |
ANTHONY ROBERT HANLEY | Mar 1934 | British | Secretary | RESIGNED | |
MR JUSTIN MORLEY LANGHAM | May 1963 | British | Director | 2016-10-01 UNTIL 2018-07-31 | RESIGNED |
MALCOLM ANTHONY SIMS | Aug 1946 | British | Director | 1994-02-01 UNTIL 1997-07-31 | RESIGNED |
MR WILLIAM THOMAS REEVES | Dec 1950 | British | Director | 2001-04-02 UNTIL 2002-12-31 | RESIGNED |
JAMES CAMERON HARLOW | Apr 1965 | British | Director | 2001-01-30 UNTIL 2001-10-18 | RESIGNED |
ANTHONY HILARY PODESTA | Oct 1930 | British | Director | RESIGNED | |
MR JOHN PHILIP PARSONS | May 1958 | British | Director | 2002-07-01 UNTIL 2018-12-12 | RESIGNED |
MRS DIANA JEAN PARKER | Jun 1932 | British | Director | RESIGNED | |
MR ANDREW MARK JULIAN PARKER | Mar 1965 | British | Director | 2016-10-01 UNTIL 2018-07-31 | RESIGNED |
MRS JILL MIRANDA MAY | Jun 1961 | British | Director | 2015-10-01 UNTIL 2018-07-31 | RESIGNED |
MR JOHN CHRISTOPHER LANGHAM | Dec 1951 | British | Director | RESIGNED | |
JOHN MICHAEL LANGHAM | Jan 1924 | British | Director | RESIGNED | |
JOHN MICHAEL LANGHAM | Jan 1924 | British | Director | 2001-04-02 UNTIL 2005-07-28 | RESIGNED |
MR PHILIP ANDREW KNIPE | Aug 1953 | British | Director | 1994-07-04 UNTIL 2002-06-28 | RESIGNED |
MR PHILIP ROGER HICKS | Jun 1945 | British | Director | RESIGNED | |
TIMOTHY ROWLAND HERCOCK | May 1963 | British | Director | 2002-01-29 UNTIL 2019-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grantham Capital Limited | 2018-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VACULUG_LIMITED - Accounts | 2023-09-29 | 30-12-2022 | £957,548 Cash £11,594,595 equity |
VACULUG_LIMITED - Accounts | 2022-07-23 | 30-12-2021 | £5,677,474 Cash £11,337,652 equity |
Vaculug Limited - Limited company accounts 20.1 | 2021-12-11 | 30-12-2020 | £4,176,622 Cash £9,924,125 equity |