VANILLA ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
VANILLA ELECTRONICS LIMITED
COMPANY NUMBER
04509156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
12/08/2002
(22 years and 4 months old)
WEBSITE
www.vanillaelectronics.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK IP24 1HX
IP26 4PD
Telephone: 01842767947
TPS: No
1 Mundford Road
Methwold
Thetford
Norfolk
IP26 4PD
Telephone: 767947
Unit 1 Mundford Road Trading
Estate
Thetford
Norfolk
IP24 1HX
Telephone: 767947
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 |
|---|---|---|
| POD BIDCO LIMITED | Active - Accounts Filed | View Report |
| VANILLA ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Perry William Duffill (928279031) Appointed |
Credit Risk Overview
Want to learn more about VANILLA ELECTRONICS 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 VANILLA ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANILLA ELECTRONICS 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 |
|---|---|---|---|---|
|
12/08/2002 - Present (22 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
12/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
12/08/2002 - 31/08/2002 (0 months) Born in May 1981 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POD BIDCO LIMITED | Active - Accounts Filed | View Report |
| VANILLA ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Perry William Duffill (928279031) Appointed |
| 16/04/2024 | Gary Mitchell (929642551) has left the board |
| 19/02/2024 | Matthew Graham Negus (927337120) has left the board |
| 19/02/2024 | New Board Member Jennifer Drake (931935500) Appointed |
| 17/10/2023 | Gary Wearing (929661344) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Gary Mitchell (929642551) Appointed |
| 09/06/2022 | New Board Member Gary Wearing (929661344) Appointed |
| 08/06/2022 | Anthony James Newman (922403931) has left the board |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 25/08/2020 | Grace Luppi (921806382) has left the board |
| 25/08/2020 | New Board Member Matt Negus (927337120) Appointed |
| 14/08/2020 | New Board Member Daniel Croft (927278789) Appointed |
| 14/08/2020 | Daniel Croft (908367212) has left the board |
| 07/08/2020 | Steven Kenneth O'Leary (913552306) has left the board |
| 26/07/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 08/02/2017 | New Board Member Anthony James Newman (922403931) Appointed |
| 10/11/2016 | New Company Secretary Grace Luppi (921806382) Appointed |
| 10/11/2016 | Daniel Croft (918057991) has left the board |
| 11/10/2016 | David Thomas Bradford (907881351) has left the board |
| 27/08/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 16/08/2013 | New Company Secretary Daniel Croft (918057991) Appointed |
| 16/08/2013 | Vincent Craig Croft (911443646) has left the board |
| 02/02/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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