VARATIO GEAR BOXES LIMITED
Active - Accounts Filed
General Information
NAME
VARATIO GEAR BOXES LIMITED
COMPANY NUMBER
06741466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
05/11/2008
(16 years and 1 months old)
WEBSITE
www.varatiouk.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 2PQ
Telephone: 01753307359
TPS: No
Unit 34 Space Business Centre
Molly Millars Lane
Wokingham
Berkshire RG41 2PQ
RG41 2PQ
Telephone: 307359
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 |
|---|---|---|
| VARATIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VARATIO GEAR BOXES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VARATIO GEAR BOXES 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 VARATIO GEAR BOXES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARATIO GEAR BOXES 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 |
|---|---|---|---|---|
|
20/07/2016 - Present (8 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
05/11/2008 - Present (16 years and 1 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARATIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VARATIO GEAR BOXES LIMITED | Active - Accounts Filed | View Report |
| VARATIO GEAR BOXES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/12/2018 | Change in Reg. Office |
| 13/11/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 21/11/2016 | New Board Member Mark David Clinch (909309608) Appointed |
| 21/11/2016 | Alan Michael Clinch (900226491) has left the board |
| 11/12/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 10/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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