Vanamar Limited in 126 Dyke Road BRIGHTON - BN1 3TE

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Vanamar Limited BRIGHTON

Vanamar started in year 1996 as Private Limited Company with registration number 03149018. The Vanamar company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Brighton at Renaissance Trust Pacific House. Postal code: BN1 3TE.

There is a single director in the company at the moment - Scott C., appointed on 20 June 2018. In addition, a secretary was appointed - Scott C., appointed on 20 June 2018. As of 27 April 2024, there were 5 ex directors - Martyn R., Michael B. and others listed below. There were no ex secretaries.

Vanamar Limited Address / Contact

Office Address	Renaissance Trust Pacific House
Office Address2	126 Dyke Road
Town	Brighton
Post code	BN1 3TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03149018
Date of Incorporation	Mon, 22nd Jan 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Scott C.

Position: Director

Appointed: 20 June 2018

Scott C.

Position: Secretary

Appointed: 20 June 2018

Martyn R.

Position: Director

Appointed: 19 September 2008

Resigned: 20 June 2018

Adl One Limited

Position: Corporate Director

Appointed: 01 September 2003

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 17 January 2002

Resigned: 20 June 2018

Pdl Limited

Position: Corporate Director

Appointed: 02 October 2000

Resigned: 01 September 2003

Michael B.

Position: Director

Appointed: 21 November 1996

Resigned: 02 October 2000

James A.

Position: Director

Appointed: 22 January 1996

Resigned: 17 January 2002

Fidsec Limited

Position: Corporate Secretary

Appointed: 22 January 1996

Resigned: 20 June 2018

Fncs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1996

Resigned: 22 January 1996

Rudiger F.

Position: Director

Appointed: 22 January 1996

Resigned: 02 October 2000

Ian B.

Position: Director

Appointed: 22 January 1996

Resigned: 21 November 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Karen H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hayley J. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen H.

Notified on	22 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Hayley J.

Notified on	22 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 31st, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 12th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 14th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 11th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 17th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 18th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2016 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 26th January 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 29th, January 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 29th January 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 26th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 16th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 10th, March 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 26th, August 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 8th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 8th, May 2006	accounts	Free Download (1 page)
363s	Period up to Sunday 5th February 2006 - Annual return with full member list filed on: 5th, February 2006	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 05/02/06	annual return
363s	Period up to Sunday 5th February 2006 - Annual return with full member list filed on: 5th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, September 2004	accounts	Free Download (1 page)
363s	Period up to Sunday 25th January 2004 - Annual return with full member list filed on: 25th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Sunday 25th January 2004 - Annual return with full member list filed on: 25th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (1 page)
363s	Period up to Friday 24th January 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 24th January 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 13th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 13th, September 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 23rd January 2002 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 23rd January 2002 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 1st, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 1st, June 2001	accounts	Free Download (1 page)
363s	Period up to Monday 22nd January 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd January 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 1st, November 2000	annual return
363a	Period up to Wednesday 1st November 2000 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 1st, November 2000	annual return	Free Download
363a	Period up to Wednesday 1st November 2000 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (4 pages)
363s	Period up to Monday 7th February 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 7th February 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 21st, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 21st, October 1999	accounts	Free Download (4 pages)
363s	Period up to Sunday 21st February 1999 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (10 pages)
363s	Period up to Sunday 21st February 1999 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 9th, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 9th, October 1998	accounts	Free Download (4 pages)
363s	Period up to Monday 9th February 1998 - Annual return with full member list filed on: 9th, February 1998	annual return	Free Download (10 pages)
363s	Period up to Monday 9th February 1998 - Annual return with full member list filed on: 9th, February 1998	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (4 pages)
363s	Period up to Wednesday 19th March 1997 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (9 pages)
363s	Period up to Wednesday 19th March 1997 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 29th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 29th, September 1996	accounts	Free Download (1 page)

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