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Vanderbilt International (UK) Limited CALDICOT

Vanderbilt International (UK) started in year 2014 as Private Limited Company with registration number 09299461. The Vanderbilt International (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Caldicot at Unit 9a2y. Postal code: NP26 5AD.

The firm has 2 directors, namely Donald J., Harm R.. Of them, Harm R. has been with the company the longest, being appointed on 20 October 2021 and Donald J. has been with the company for the least time - from 26 October 2022. As of 9 June 2024, there were 3 ex directors - David S., Jurgen S. and others listed below. There were no ex secretaries.

Vanderbilt International (UK) Limited Address / Contact

Office Address Unit 9a2y
Office Address2 Castlegate Business Park
Town Caldicot
Post code NP26 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09299461
Date of Incorporation Thu, 6th Nov 2014
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Donald J.

Position: Director

Appointed: 26 October 2022

Harm R.

Position: Director

Appointed: 20 October 2021

David S.

Position: Director

Appointed: 01 August 2019

Resigned: 20 October 2021

Jurgen S.

Position: Director

Appointed: 08 May 2015

Resigned: 24 November 2023

Joseph G.

Position: Director

Appointed: 06 November 2014

Resigned: 26 October 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Donald J. This PSC. Another entity in the persons with significant control register is Joseph G. This PSC .

Donald J.

Notified on 26 October 2022
Nature of control: right to appoint and remove directors

Joseph G.

Notified on 6 April 2016
Ceased on 26 October 2022
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 2023/12/12. New Address: Unit 31 Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW. Previous address: Unit 9a2Y Castlegate Business Park Caldicot Monmouthshire NP26 5AD United Kingdom
filed on: 12th, December 2023 		Free Download (1 page)

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