Active
Company Information for VORCON LIMITED
OLD HALLS BARN BROWS FARM BUSINESS PARK, FARNHAM ROAD, LISS, GU33 6JG,
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Company Registration Number
05476050
Private Limited Company
Active |
Company Name | |
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VORCON LIMITED | |
Legal Registered Office | |
OLD HALLS BARN BROWS FARM BUSINESS PARK FARNHAM ROAD LISS GU33 6JG Other companies in RG14 | |
Company Number | 05476050 | |
---|---|---|
Company ID Number | 05476050 | |
Date formed | 2005-06-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:34:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VORCON CONSTRUCTION INCORPORATED | New Jersey | Unknown | ||
VORCON CONSTRUCTIONS PTY LTD | Active | Company formed on the 2019-05-21 | ||
VORCON CONSTRUCTIONS PTY LTD | Active | Company formed on the 2019-05-21 | ||
VORCON GROUP INC | M9P | Active | Company formed on the 2010-04-13 | |
VORCON INC | California | Unknown | ||
VORCON INC | Tennessee | Unknown | ||
VORCON LLC | New Jersey | Unknown | ||
VORCON PTY LTD | NSW 2217 | Active | Company formed on the 2010-07-28 |
Officer | Role | Date Appointed |
---|---|---|
ARTHUR JERVOISE TRAFFORD SCOTT |
||
ARTHUR JERVOISE TRAFFORD SCOTT |
||
DAVID JEREMY MALLORY TRAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JERVOISE SCOTT |
Director | ||
JUDY EVELYN SCOTT |
Director | ||
JULIAN WILLIAM MARK CHADWICK |
Company Secretary | ||
JULIAN WILLIAM MARK CHADWICK |
Director | ||
MARK VORHAND |
Company Secretary | ||
BAT SHEVA VORHAND |
Director | ||
MARK VORHAND |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADTECH POLYMER ENGINEERING LIMITED | Director | 2017-03-09 | CURRENT | 1982-09-17 | Active | |
ADTECH HOLDINGS LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
JAEF INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 1959-09-09 | Active | |
NOAR, LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
JAEF INVESTMENTS LIMITED | Director | 2017-03-09 | CURRENT | 1959-09-09 | Active | |
RICKYARD LAND & DEVELOPMENT LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/09/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Arthur Jervoise Trafford Scott on 2022-08-20 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Arthur Jervoise Trafford Scott on 2022-08-20 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Dominic Peter Corti Emmerson as a person with significant control on 2017-04-13 | |
CH01 | Director's details changed for Mr Arthur Jervoise Trafford Scott on 2019-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JEREMY MALLORY TRAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY SCOTT | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JERVOISE TRAFFORD SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Arthur Jervoise Trafford Scott as company secretary on 2015-05-27 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILLIAM MARK CHADWICK | |
TM02 | Termination of appointment of Julian William Mark Chadwick on 2015-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM C/O Thomas Eggar Llp Mercantile House 18 London Road Newbury Berkshire RG14 1JX | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian William Mark Chadwick on 2014-05-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIAN WILLIAM MARK CHADWICK on 2014-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM Newbury House 20 Kings Road West Newbury Berkshire RG14 5XR | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 FULL LIST | |
AR01 | 20/08/11 NO CHANGES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 220 THE VALE LONDON NW11 8SR | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Satisfied | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VORCON LIMITED 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. |