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VAS CALIBRATION SERVICES LIMITED

VAS CALIBRATION SERVICES LIMITED

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

    • Overview

    Company NameVAS CALIBRATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07016773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VAS CALIBRATION SERVICES LIMITED?

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

    Where is VAS CALIBRATION SERVICES LIMITED located?

    Registered Office Address
    Unit 30 Park Rose Industrial Estate
    Middlemore Road
    B66 2DZ Smethwick
    Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAS CALIBRATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for VAS CALIBRATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Cessation of European Furnace Group Limited as a person with significant control on Sep 13, 2018

    		1 pagesPSC07

    Confirmation statement made on Sep 13, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Termination of appointment of John Denis Sheahan as a director on Feb 22, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 13, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Unit 13 Credenda Road West Bromwich West Midlands B70 7JE to Unit 30 Park Rose Industrial Estate Middlemore Road Smethwick Birmingham B66 2DZ on Jul 19, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    		5 pagesCS01

    Notification of European Furnace Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of VAS CALIBRATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Michael Martin
    Monmouth Drive
    Boldmere
    B73 6JT Sutton Coldfield
    259
    West Midlands
    		Director
    Monmouth Drive
    Boldmere
    B73 6JT Sutton Coldfield
    259
    West Midlands
    		United KingdomBritishDirector69519310002
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		140749620001
    ORMEROD, Peter Steven
    The Grange
    Lord Austin Drive
    B60 1RB Bromsgrove
    The Wolseley Suite
    Worcestershire
    United Kingdom
    		Director
    The Grange
    Lord Austin Drive
    B60 1RB Bromsgrove
    The Wolseley Suite
    Worcestershire
    United Kingdom
    		United KingdomBritishAccountant140490710001
    SHEAHAN, John Denis
    Tamar Drive
    Woodsetton
    DY3 1DA Sedgley
    6
    West Midlands
    		Director
    Tamar Drive
    Woodsetton
    DY3 1DA Sedgley
    6
    West Midlands
    		United KingdomBritishDirector72107250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VAS CALIBRATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    European Furnace Group Limited
    Credenda Road
    B70 7JE West Bromwich
    Unit 13
    West Midlands
    England
    		Aug 19, 2016
    Credenda Road
    B70 7JE West Bromwich
    Unit 13
    West Midlands
    England
    		No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number06924763
    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.
    Credenda Road
    B70 7JE West Bromwich
    Unit 13
    West Midlands
    England
    		Apr 06, 2016
    Credenda Road
    B70 7JE West Bromwich
    Unit 13
    West Midlands
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06924763
    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