• UK
  • VMC (UK) LIMITED - Vmc House, Northfield Rd, Southam, Warwickshire, United Kingdom

Company Information

Company registration number
02631692
Company Status
LIVE
Country
United Kingdom
Registered Address
Vmc House
Northfield Rd
Southam
Warwickshire
CV47 0FG
Vmc House, Northfield Rd, Southam, Warwickshire, CV47 0FG UK

Management

Managing Directors
BATE, Nicholas John
BATE, Simon Donald
BIRCH, James William
FULFORD-BROWN, Michael David
GILMURRAY, Cheri
BARWELL, Laura Jane
BODE, Jill Elizabeth
COTTERILL, John Philip
Company secretaries
FULFORD-BROWN, Michael David

Company Details

Type of Business
ltd
Incorporated
1991-07-23
Age Of Company
1991-07-23 33 years
SIC/NACE
26200

Ownership

Beneficial Owners
Mr Michael David Fulford-Brown
Mr Simon Donald Bate

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VENDING MICRO CIRCUITS (VMC) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-22
Annual Return
Due Date: 2024-08-05
Last Date: 2023-07-22

VMC (UK) LIMITED Company Description

VMC (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02631692. Its current trading status is "live". It was registered 1991-07-23. It was previously called VENDING MICRO CIRCUITS (VMC) LIMITED. It has declared SIC or NACE codes as "26200". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-22.It can be contacted at Vmc House .
More information

Get VMC (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vmc (Uk) Limited - Vmc House, Northfield Rd, Southam, Warwickshire, United Kingdom

1991-07-23 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for VMC (UK) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-08) - AP01

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  • notification-of-a-person-with-significant-control (2023-02-02) - PSC01

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  • appoint-person-director-company-with-name-date (2023-02-03) - AP01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-02-09) - RP04CS01

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  • termination-director-company-with-name-termination-date (2023-02-04) - TM01

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  • confirmation-statement-with-no-updates (2023-07-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA

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  • change-to-a-person-with-significant-control (2023-03-23) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-04) - AA

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  • confirmation-statement-with-updates (2020-07-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-23) - CS01

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  • capital-return-purchase-own-shares (2019-12-10) - SH03

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  • capital-cancellation-shares (2019-12-10) - SH06

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  • termination-director-company-with-name-termination-date (2019-11-29) - TM01

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  • change-person-director-company-with-change-date (2018-09-13) - CH01

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  • confirmation-statement-with-no-updates (2018-07-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA

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  • capital-allotment-shares (2017-06-13) - SH01

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  • capital-allotment-shares (2017-06-14) - SH01

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  • confirmation-statement-with-updates (2017-08-02) - CS01

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  • change-person-director-company-with-change-date (2017-06-26) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA

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  • capital-allotment-shares (2016-11-29) - SH01

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  • change-person-director-company-with-change-date (2016-08-30) - CH01

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  • confirmation-statement-with-updates (2016-07-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA

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  • appoint-person-director-company-with-name-date (2015-08-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • appoint-person-director-company-with-name (2014-05-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • change-person-director-company-with-change-date (2012-07-26) - CH01

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  • legacy (2012-05-23) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-05-21) - AA

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  • change-person-secretary-company-with-change-date (2010-07-22) - CH03

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  • change-person-director-company-with-change-date (2010-07-22) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-01-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • legacy (2010-11-25) - MG02

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  • legacy (2009-07-29) - 363a

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  • legacy (2009-07-29) - 190

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  • legacy (2009-07-29) - 287

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  • legacy (2009-07-29) - 353

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  • accounts-with-accounts-type-small (2009-05-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA

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  • legacy (2008-08-08) - 287

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  • legacy (2008-08-11) - 363a

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  • legacy (2008-08-08) - 288c

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  • legacy (2007-07-27) - 363a

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  • legacy (2007-07-27) - 288c

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  • legacy (2007-06-21) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA

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  • legacy (2007-01-15) - 288a

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  • legacy (2006-07-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-14) - AA

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  • legacy (2005-07-25) - 363a

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  • accounts-with-accounts-type-small (2005-05-31) - AA

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  • certificate-change-of-name-company (2004-03-10) - CERTNM

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  • accounts-with-accounts-type-small (2004-06-24) - AA

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  • legacy (2004-07-29) - 363s

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  • legacy (2003-09-09) - 288b

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  • accounts-with-accounts-type-small (2003-08-28) - AA

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  • legacy (2003-07-29) - 363s

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  • legacy (2002-09-26) - 88(2)R

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  • legacy (2002-09-26) - 363s

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  • accounts-with-accounts-type-small (2002-03-04) - AA

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  • legacy (2002-03-04) - 287

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  • accounts-with-accounts-type-small (2001-10-26) - AA

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  • legacy (2001-08-15) - 363s

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  • legacy (2001-06-16) - 288b

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  • legacy (2000-03-22) - 288b

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  • legacy (2000-07-05) - 288b

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  • resolution (2000-07-05) - RESOLUTIONS

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  • legacy (2000-07-05) - 123

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  • legacy (2000-08-02) - 363s

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  • legacy (2000-07-05) - 88(2)R

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  • legacy (2000-08-09) - 288a

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  • accounts-with-accounts-type-small (2000-08-10) - AA

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  • legacy (2000-08-17) - 395

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  • legacy (2000-10-04) - 88(2)R

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  • legacy (2000-07-05) - 122

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  • legacy (2000-08-08) - 403a

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  • legacy (1999-08-05) - 363s

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  • accounts-with-accounts-type-small (1999-07-15) - AA

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  • accounts-with-accounts-type-small (1998-04-16) - AA

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  • legacy (1998-08-05) - 363s

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  • legacy (1998-08-21) - 288a

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  • legacy (1997-10-09) - 363s

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  • legacy (1997-09-22) - 288a

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  • accounts-with-accounts-type-small (1997-07-01) - AA

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  • accounts-with-accounts-type-small (1996-10-28) - AA

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  • legacy (1996-08-01) - 363s

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  • memorandum-articles (1996-01-19) - MEM/ARTS

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  • resolution (1996-01-09) - RESOLUTIONS

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  • legacy (1996-01-03) - 88(2)R

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  • legacy (1996-01-03) - 123

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  • legacy (1996-12-30) - 88(2)R

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  • accounts-with-accounts-type-small (1995-08-30) - AA

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  • legacy (1995-08-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-20) - 395

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  • resolution (1994-07-27) - RESOLUTIONS

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  • legacy (1994-09-13) - 363s

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  • legacy (1994-07-27) - 88(2)R

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  • accounts-with-accounts-type-small (1994-08-04) - AA

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  • legacy (1993-08-10) - 363s

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  • accounts-with-accounts-type-small (1993-05-06) - AA

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  • legacy (1992-09-18) - 88(2)R

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  • legacy (1992-09-18) - 363x

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  • legacy (1992-02-25) - 224

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  • legacy (1991-08-08) - 288

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  • legacy (1991-07-29) - 287

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  • legacy (1991-07-29) - 288

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  • incorporation-company (1991-07-23) - NEWINC

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