VARN PRODUCTS COMPANY LIMITED
Company is dissolved
General Information
NAME
VARN PRODUCTS COMPANY LIMITED
COMPANY NUMBER
02562427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
26/11/1990
(33 years and 11 months old)
WEBSITE
FLINTGRP.COM
CONFIRMATION STATEMENT MADE UP TO
26/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
26/11/1990
02/01/1991
SCHEMETHEME LIMITED
GREATER MANCHESTER
M45 7TA
Leaonard Curtis House
Elms Square Bury New Road
Greater Manchester
M45 7TA
M45 7TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Jeremy Theodore Berenzweig (913048570) Appointed |
| 05/06/2023 | New Board Member Georg Heinrich Johannes Strierath (919450677) Appointed |
| 21/02/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about VARN PRODUCTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARN PRODUCTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARN PRODUCTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/1992 - 19/04/2002 (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
26/11/1992 - 31/01/2003 (10 years and 2 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
26/11/1992 - 19/10/1999 (6 years and 10 months) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/11/1992 - 19/10/1999 (6 years and 10 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/10/1999 - 15/02/2011 (11 years and 3 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Jeremy Theodore Berenzweig (913048570) Appointed |
| 05/06/2023 | New Board Member Georg Heinrich Johannes Strierath (919450677) Appointed |
| 21/02/2019 | Change in Reg. Office |
| 21/12/2018 | Anthony James Lord (915850502) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/01/2018 | New Accounts filed |
| 21/12/2017 | Georg Heinrich Johannes Strierath (923198018) has left the board |
| 21/12/2017 | New Board Member Georg Heinrich Johannes Strierath (919450677) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 24/05/2017 | Alistair Richard Norris Sharman (918526144) has left the board |
| 24/05/2017 | Alistair Richard Norris Sharman (918431828) has left the board |
| 24/05/2017 | New Company Secretary Jayne Evelyn Williams (923197942) Appointed |
| 24/05/2017 | New Board Member Georg Heinrich Johannes Strierath (923198018) Appointed |
| 14/12/2016 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 06/08/2015 | Verena Hahn (913091764) has left the board |
| 06/08/2015 | New Board Member Jeremy Theodore Berenzweig (913048570) Appointed |
| 30/11/2014 | New Confirmation Statement filed |
| 07/07/2014 | Alistair Richard Norris Sharman (918526112) has left the board |
| 07/07/2014 | New Board Member Alistair Richard Norris Sharman (918431828) Appointed |
| 31/05/2014 | New Accounts filed |
| 21/02/2014 | Stephen Richard Godfrey (915786379) has left the board |
| 21/02/2014 | Stephen Richard Godfrey (915786366) has left the board |
| 21/02/2014 | New Board Member Alistair Richard Norris Sharman (918526112) Appointed |
| 21/02/2014 | New Company Secretary Alistair Richard Norris Sharman (918526144) Appointed |
| 18/12/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
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