Active
Company Information for VOLCKE AEROSOL CONNECTION PLC
GAC(UK)LTD - VOLCKE AEROSOL CONNECTION PLC LLANTARNAM INDUSTRIAL PARK, UNIT 56, CWMBRAN, NP44 3AW,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
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VOLCKE AEROSOL CONNECTION PLC | ||
Legal Registered Office | ||
GAC(UK)LTD - VOLCKE AEROSOL CONNECTION PLC LLANTARNAM INDUSTRIAL PARK UNIT 56 CWMBRAN NP44 3AW Other companies in CF10 | ||
Previous Names | ||
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Company Number | 03292542 | |
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Company ID Number | 03292542 | |
Date formed | 1996-12-10 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB689337673 |
Last Datalog update: | 2024-12-05 05:53:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHAN GABRIEL VOLCKE |
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MICHAEL RHODES |
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JEFF ROBERT ARMAND VOLCKE |
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STEPHAN GABRIEL VOLCKE |
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STEFAN CHRISTIANSEN VOLCKE JR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERRE VAN KEIRSBLICK |
Director | ||
HILDE CAMBIEN |
Director | ||
WILHELM JOSEF ROODERS |
Director | ||
ANDREW RAYMOND JOHN MORGAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VOLCKE AEROSOL UK LTD | Director | 1999-11-26 | CURRENT | 1994-12-23 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Stephan Gabriel Volcke on 2021-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHAN GABRIEL VOLCKE on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. DIMITRI FREDERIC BREINE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/20 FROM C/O C/O Kpmg 3 Assembly Square Britannia Quay Cardiff CF10 4AX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RHODES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stefan Christiansen Volcke Jr on 2014-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE VAN KEIRSBLICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/03/2012 | |
CERTNM | Company name changed goodmark PLC\certificate issued on 02/04/12 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephan Gabriel Volcke on 2010-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/11 FROM C/O K P M G Marlborough House, Fitzalan Court, Cardiff South Glamorgan CF24 0TE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDE CAMBIEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHAN GABRIEL VOLCKE / 30/11/2009 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN CHRISTIANSEN VOLCKE JR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RHODES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN GABRIEL VOLCKE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF ROBERT ARMAND VOLCKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE VAN KEIRSBLICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILDE CAMBIEN / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288a | DIRECTOR APPOINTED PIERRE VAN KEIRSBLICK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
SRES01 | ALTERARTICLES02/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 46 LLANTARNAM INDUSTRIAL PA CWMBRAN GWENT NP44 3AW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 10 STRATTON STREET MAYFAIR LONDON W1X 5FD | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FORTIS BANK (NETHERLANDS) NV | |
DEBENTURE | Satisfied | KBC BANK N.V. LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as VOLCKE AEROSOL CONNECTION PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |