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Nom

Vanilla Electronics LTD
Adresse
Unit One
Mundford Road Trad Est
Thetford
Norfolk
IP24 1HX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Vanilla Electronics Limited
Société Numéro de Registre 04509156 Show on Companies House
Accountsmedium
last accounts made up to 31 juillet 2022
Activité (Code NAF)26120 - Fabrication de cartes électroniques assemblées
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pod Bidco Limited Status: Active Notified: 30/06/2020 Companies House Number: 12675520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Croft, Daniel Status: Ceased Notified: 01/07/2016 Ceased: 30/06/2020 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Croft, Daniel Estate, Thetford, Norfolk, United Kingdom Status: Active Notified: 12/08/2002 Date of Birth: 05/1981 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Drake, Jennifer Estate, Thetford, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duffill, Perry William Estate, Thetford Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Negus, Matthew Graham Estate, Thetford, Norfolk Status: Active Notified: 30/06/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Gary Estate, Thetford Status: Ceased Notified: 01/06/2022 Ceased: 09/04/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wearing, Gary Estate, Thetford Status: Ceased Notified: 01/06/2022 Ceased: 11/10/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British