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VAPOR RICON EUROPE LTD

Learn more about VAPOR RICON EUROPE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN

VAPOR RICON EUROPE LTD on the map

Company type: Private Limited Company
Company number: 01074541
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.29
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

Previous names:

Company VAPOR RICON EUROPE LTD is a Private Limited Company, registration number 01074541, established in United Kingdom on the 29. September 1972. The company is now active. The company has been in business for 44 years and 2 months. This company used to be called RICON UK LIMITED. The company is based on HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN. Business of the company VAPOR RICON EUROPE LTD by SIC and NACE code is "52219 - Other service activities incidental to land transportation, not elsewhere classified". There are 60 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company VAPOR RICON EUROPE LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.09.19

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, THE MILLS CANAL STREET, DERBY, DE1 2RJ, UNITED KINGDOM
Form type: AD01
Date: 2014.01.13
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SECRETARY APPOINTED MR MICHAEL JAMES ISAAC
Form type: AP03
Date: 2014.01.13
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SECTION 519
Form type: MISC
Date: 2013.10.31
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ADOPT ARTICLES 10/09/2013
Form type: RES01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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APPOINTMENT TERMINATED, SECRETARY ANTHONY WALSH
Form type: TM02
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH
Form type: TM01
Date: 2012.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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DIRECTOR APPOINTED CHRISTOPHER JOHN WEATHERALL
Form type: AP01
Date: 2011.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, LITTLEMOSS BUSINESS PARK, LITTLEMOSS ROAD, DROYLSDEN, MANCHESTER, M43 7EF
Form type: AD01
Date: 2011.08.03
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SECRETARY APPOINTED MR ANTHONY JOSEPH WALSH
Form type: AP03
Date: 2011.08.03
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APPOINTMENT TERMINATED, SECRETARY GEORGE SAUNDERS
Form type: TM02
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SAUNDERS
Form type: TM01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH WALSH / 30/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SAUNDERS / 30/11/2009
Form type: CH01
Date: 2009.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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DIRECTOR APPOINTED ANTHONY JOSEPH WALSH
Form type: 288a
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR ANDREAS BOCH
Form type: 288b
Date: 2009.01.07
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COMPANY NAME CHANGED RICON UK LIMITED, CERTIFICATE ISSUED ON 21/12/08
Form type: CERTNM
Date: 2008.12.19
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12

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Company directors and board members:

MICHAEL JAMES ISAAC (current)
Secretary, 2014.01.02
259 MORLEY ROAD OAKWOOD , DERBY
DE21 4TD
ENGLAND
CHRISTOPHER JOHN WEATHERALL (current)
Director, 2011.07.01
WABTEC RAIL LTD PO BOX 400 HEXTHORPE ROAD , DONCASTER
DN1 1SL
JUDY ROBERTS (resigned)
Secretary, 1991.11.30 - 1996.02.29
145 ACRE LANE , OLDHAM
OL1 4DN, LANCASHIRE
GEORGE SAUNDERS (resigned)
Secretary, ACCOUNTANT, 1996.05.13 - 2011.07.01
3 WHITEWILLOW CLOSE FAILSWORTH , MANCHESTER
M35 9GG
ANTHONY JOSEPH WALSH (resigned)
Secretary, 2011.07.01 - 2012.09.24
28 SPRINGDALE COURT MICKLEOVER , DERBY
DE3 9SW
DOUGLAS JOHN AZIZ (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1994.07.18 - 2002.12.13
24119 CLEARBANK LANE NEWHALL CALIFORNIA , USA
CA91321
WILLIAM LEE BALDWIN (resigned)
Director, BUSINESS EXECUTIVE, 2002.05.17 - 2007.06.09
10303 NORTHVALE ROAD , LOS ANGELES
90064, CALIFORNIA
USA
ANTHONY JOHN BAUGH (resigned)
Director, MANAGING DIRECTOR, 1998.01.15 - 2005.04.11
28 KENSINGTON WAY , NORTHWICH
CW9 8GG, CHESHIRE
ANDREAS BOCH (resigned)
Director, COMPANY DIRECTOR, 2006.04.24 - 2008.12.16
WOLLGRASWEG 14 , 26209 HATTEN
GERMANY
NEIL HEWITT COCKBAIN (resigned)
Director, MECHANICAL ENGINEER, 1993.05.28 - 1996.08.16
20 HEATH ROAD , GLOSSOP
SK13 7BA, DERBYSHIRE
RICHARD L CRAVEY JR (resigned)
Director, 2002.12.13 - 2007.06.09
3925 CLUB DRIVE ATLANTA , GEORGIA
FOREIGN, 30319
USA
PERCY FRETWELL (resigned)
Director, CO DIRECTOR, 1991.11.30 - 1992.02.28
6 SCARFIELD DRIVE , ROCHDALE
OL11 5SA, LANCASHIRE
MICHAEL D LONG (resigned)
Director, 2002.12.13 - 2007.06.09
5295 NORTH POWERS FERRY ATLANTA , GEORGIA
FOREIGN, 30327
USA
GEORGE SAUNDERS (resigned)
Director, ACCOUNTANT, 2005.04.08 - 2011.07.01
3 WHITEWILLOW CLOSE FAILSWORTH , MANCHESTER
M35 9GG
JAMES DOUGLAS SIMMONDS (resigned)
Director, COY DIRECTOR, 1992.03.28 - 1993.05.28
GLENGARTH STANGHOW , SALTBURN BY THE SEA
TS12 3JU, CLEVELAND
JULES TREMBLAY (resigned)
Director, BUSINESS OWNER, 1991.11.30 - 2002.05.17
9736 APPALOOSA WAY , SUNLAND
CALIFORNIA
UNITED STATES OF AMERICA
ANTHONY JOSEPH WALSH (resigned)
Director, PROJECT MANAGER, 2008.12.16 - 2012.09.24
28 SPRINGDALE COURT BRIERFIELD WAY MICKLEOVER , DERBY
DE3 5SW

Companies near to VAPOR RICON EUROPE LTD

Information about the Private Limited Company VAPOR RICON EUROPE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data