Introduction
Watch Company
V
VIC UK INSULATION LIMITED
VIC UK INSULATION LIMITED is an active company incorporated on 19 March 2019 with the registered office located in Rochester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23990). VIC UK INSULATION LIMITED was registered 7 years ago.(SIC: 23990)
Status
active
Active since 7 years ago
Company No
11892284
LTD Company
Age
7 Years
Incorporated 19 March 2019
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2023 (2 years ago)
Submitted on 30 August 2024 (1 year ago)
Period: 1 September 2022 - 31 August 2023(13 months)
Type: Small Company
Next Due
Due by 31 August 2025
Period: 1 September 2023 - 31 August 2024
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Address
Merit House Whitewall Road Medway City Estate Rochester, ME2 4WS,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WEEKES, Steven
ActiveWhitewall Road, RochesterME2 4WS
Secretary
Appointed 01 Jun 2019
WEEKES, Steven
Whitewall Road, RochesterME2 4WS
Secretary
01 Jun 2019
Active
ASHFORD, Richard
ActiveWhitewall Road, RochesterME2 4WS
Born June 1978
Director
Appointed 19 Mar 2019
ASHFORD, Richard
Whitewall Road, RochesterME2 4WS
Born June 1978
Director
19 Mar 2019
Active
LIGTENBERG, Peter
ActiveWhitewall Road, RochesterME2 4WS
Born August 1985
Director
Appointed 19 Mar 2019
LIGTENBERG, Peter
Whitewall Road, RochesterME2 4WS
Born August 1985
Director
19 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Merit Group Holdings Limited
ActiveWhitewall Road, RochesterME2 4WS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Notified 19 Mar 2019
Merit Group Holdings Limited
Whitewall Road, RochesterME2 4WS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
19 Mar 2019
Active
Vic International Bv
ActiveKoopvaardijweg, Oosterhout
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2019
Vic International Bv
Koopvaardijweg, Oosterhout
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2019
Active
Filing History
19
Description
Type
Date Filed
Document
26 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2021
5 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2020
7 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2019