co
Corporate
Observer
Homepage
Data
Great Britain
Company
VANRAX (SALISBURY) LIMITED

VANRAX (SALISBURY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVANRAX (SALISBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06933630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANRAX (SALISBURY) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VANRAX (SALISBURY) LIMITED located?

    Registered Office Address
    St Marys House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANRAX (SALISBURY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VANRAX (SALISBURY) LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for VANRAX (SALISBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 15, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Director's details changed for Mr Mervyn Underwood on Feb 18, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 15, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Director's details changed for Mr Mervyn Underwood on Aug 01, 2014

    		2 pagesCH01

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VANRAX (SALISBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    United Kingdom
    		Secretary
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    United Kingdom
    		82979690001
    UNDERWOOD, Mervyn
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Director
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		United KingdomBritishDirector138938350003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANRAX (SALISBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mervyn Underwood
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0