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 - GRANTHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VACU-LUG TRACTION TYRES(OVERSEAS)LIMITED GRANTHAM Dissolved... DORMANT 99999 - Dormant Company
TYREZ LIMITED GRANTHAM Active DORMANT 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED COLCHESTER Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
VACU-LUG PROPERTIES LIMITED GRANTHAM Dissolved... DORMANT 99999 - Dormant Company
COLSEC LIMITED WHYTELEAFE UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
MIDLAND INVESTMENTS LIMITED WHYTELEAFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEGACY PUBLISHING LIMITED TUNBRIDGE WELLS Dissolved... 58110 - Book publishing
VACU-LUG TYRES LIMITED GRANTHAM Active DORMANT 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
VACULUG TECHNOLOGIES LIMITED GRANTHAM Active DORMANT 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
COLSEC DOORS LIMITED TUNBRIDGE WELLS Dissolved... FULL 70100 - Activities of head offices
VACU-LUG INDUSTRIAL TYRES LIMITED GRANTHAM Active DORMANT 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
TYRE EQUIPMENT CO LTD GRANTHAM Active DORMANT 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
ALPHA ENGINEERING LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CONICA LTD NEWARK Active FULL 22190 - Manufacture of other rubber products
WILLIAM HERCOCK LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
THE TYRE RECOVERY ASSOCIATION LIMITED STOKE ON TRENT UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE TYRE INDUSTRY FEDERATION LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
GREEN FLAME RESEARCH LIMITED NOTTINGHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FAIRCHARM DESIGN LTD NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VACU-LUG TYRES LIMITED GRANTHAM Active DORMANT 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
GRANTHAM CAPITAL LIMITED GRANTHAM ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
VSR RETAIL LTD GRANTHAM ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating