• UK
  • VANTEC EUROPE LIMITED - 3 Infiniti Drive Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, United Kingdom

Company Information

Company registration number
02458961
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Infiniti Drive Hillthorn Business Park
Washington
Tyne And Wear
NE37 3HG
England
3 Infiniti Drive Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, England UK

Management

Managing Directors
KENDALL, Martin
WATANABE, Kuniyasu
ABE, Kazuo
ABE, Kazuo
Company secretaries
CURRY, Abigail

Company Details

Type of Business
ltd
Incorporated
1990-01-12
Age Of Company
1990-01-12 34 years
SIC/NACE
52219

Ownership

Shareholders
HITACHI TRANSPORT SYSTEM, LTD. (-%) Japan, 中央区, 京橋2丁目9番2号
VANTEC CORPORATION (WO%) Japan, 横浜市, 西区みなとみらい3丁目6番1号
Beneficial Owners
-
Kkr & Co. Inc
Kkr & Co. Inc

Jurisdiction Particularities

Company Name (english)
Vantec Europe Limited
Additional Status Details
Active
Previous Names
AUTRANS EUROPE LIMITED
VAT Number
GB569306809
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-05
Annual Return
Due Date: 2025-01-19
Last Date: 2024-01-05

VANTEC EUROPE LIMITED Company Description

VANTEC EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02458961. Its current trading status is "live". It was registered 1990-01-12. It was previously called AUTRANS EUROPE LIMITED. It has declared SIC or NACE codes as "52219". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-01-05.It can be contacted at 3 Infiniti Drive Hillthorn Business Park .
More information

Get VANTEC EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vantec Europe Limited - 3 Infiniti Drive Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, United Kingdom

1990-01-12 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for VANTEC EUROPE LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-01-17) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2024-01-17) - PSC02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2024-01-17) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2024-04-02) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2024-04-05) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-12-22) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2023-04-28) - PSC05

    Add to Cart
     
  • change-to-a-person-with-significant-control (2023-04-27) - PSC05

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-01-18) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-12-19) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-01-06) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-12-07) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-04-02) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-01-28) - CS01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2020-11-25) - MR04

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-04-02) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-01-07) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-12-03) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-01-05) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-01-08) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-04-04) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-01-11) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-12-12) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2017-08-16) - PSC05

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-02-09) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2017-02-09) - CH03

    Add to Cart
     
  • confirmation-statement-with-updates (2017-01-09) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-05-05) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-12-28) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-25) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-12-08) - AA

    Add to Cart
     
  • capital-name-of-class-of-shares (2015-08-12) - SH08

    Add to Cart
     
  • statement-of-companys-objects (2015-08-12) - CC04

    Add to Cart
     
  • resolution (2015-08-12) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-12-24) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-08-04) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2014-06-12) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-11-08) - AA

    Add to Cart
     
  • termination-director-company-with-name (2013-05-03) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-04-10) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2012-04-17) - AA01

    Add to Cart
     
  • legacy (2012-09-14) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-09-27) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-09-13) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2011-09-14) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-09-14) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-09-25) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-02-09) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-08-26) - AA

    Add to Cart
     
  • legacy (2009-01-05) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-04-30) - AA

    Add to Cart
     
  • legacy (2008-03-19) - 363a

    Add to Cart
     
  • legacy (2007-01-26) - 288c

    Add to Cart
     
  • legacy (2007-01-26) - 288b

    Add to Cart
     
  • certificate-change-of-name-company (2007-04-30) - CERTNM

    Add to Cart
     
  • memorandum-articles (2007-05-10) - MEM/ARTS

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-09-22) - AA

    Add to Cart
     
  • legacy (2007-01-26) - 363a

    Add to Cart
     
  • legacy (2006-02-13) - 363s

    Add to Cart
     
  • legacy (2006-01-03) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-11-09) - AA

    Add to Cart
     
  • legacy (2006-08-21) - 288a

    Add to Cart
     
  • legacy (2006-06-27) - 288b

    Add to Cart
     
  • legacy (2006-06-27) - 288a

    Add to Cart
     
  • legacy (2006-01-03) - 288a

    Add to Cart
     
  • legacy (2005-02-11) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-10-12) - AA

    Add to Cart
     
  • legacy (2005-06-29) - 288a

    Add to Cart
     
  • legacy (2005-06-15) - 288b

    Add to Cart
     
  • legacy (2004-01-10) - 288a

    Add to Cart
     
  • legacy (2004-01-10) - 288b

    Add to Cart
     
  • legacy (2004-01-12) - 363s

    Add to Cart
     
  • legacy (2004-04-15) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-10-22) - AA

    Add to Cart
     
  • legacy (2004-08-31) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-05-03) - AA

    Add to Cart
     
  • legacy (2003-09-24) - 288c

    Add to Cart
     
  • legacy (2003-10-24) - 288b

    Add to Cart
     
  • legacy (2003-11-10) - 288a

    Add to Cart
     
  • legacy (2003-01-17) - 288b

    Add to Cart
     
  • legacy (2003-01-17) - 363s

    Add to Cart
     
  • legacy (2002-09-05) - 288b

    Add to Cart
     
  • legacy (2002-09-05) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-06-14) - AA

    Add to Cart
     
  • legacy (2002-06-14) - 288b

    Add to Cart
     
  • legacy (2002-06-14) - 288a

    Add to Cart
     
  • legacy (2002-01-25) - 363s

    Add to Cart
     
  • legacy (2001-10-30) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-06-27) - AA

    Add to Cart
     
  • legacy (2001-06-27) - 288b

    Add to Cart
     
  • legacy (2001-02-15) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-04-20) - AA

    Add to Cart
     
  • legacy (2000-01-26) - 363s

    Add to Cart
     
  • legacy (2000-05-04) - 288a

    Add to Cart
     
  • legacy (2000-05-04) - 288b

    Add to Cart
     
  • legacy (2000-07-11) - 288b

    Add to Cart
     
  • legacy (2000-01-24) - 288b

    Add to Cart
     
  • legacy (2000-07-11) - 288a

    Add to Cart
     
  • legacy (2000-01-24) - 288a

    Add to Cart
     
  • legacy (1999-06-18) - 288a

    Add to Cart
     
  • legacy (1999-06-18) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-06-22) - AA

    Add to Cart
     
  • legacy (1999-10-25) - 288b

    Add to Cart
     
  • legacy (1999-11-02) - 288a

    Add to Cart
     
  • legacy (1999-03-10) - 395

    Add to Cart
     
  • legacy (1999-03-08) - 363s

    Add to Cart
     
  • legacy (1999-03-09) - 395

    Add to Cart
     
  • legacy (1998-07-26) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-06-05) - AA

    Add to Cart
     
  • legacy (1998-01-20) - 363s

    Add to Cart
     
  • legacy (1998-06-05) - 288b

    Add to Cart
     
  • legacy (1998-10-08) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-10-29) - AA

    Add to Cart
     
  • legacy (1997-01-28) - 288a

    Add to Cart
     
  • legacy (1997-01-28) - 288b

    Add to Cart
     
  • legacy (1997-01-19) - 363s

    Add to Cart
     
  • legacy (1996-03-22) - 363s

    Add to Cart
     
  • legacy (1996-03-22) - 288

    Add to Cart
     
  • legacy (1996-05-23) - 288

    Add to Cart
     
  • legacy (1996-05-30) - 288

    Add to Cart
     
  • legacy (1996-05-01) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-09-13) - AA

    Add to Cart
     
  • legacy (1995-01-24) - 363s

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

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-09-26) - AA

    Add to Cart
     
  • memorandum-articles (1994-06-17) - MEM/ARTS

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-05-18) - AA

    Add to Cart
     
  • legacy (1994-02-16) - 363s

    Add to Cart
     
  • legacy (1993-05-04) - 288

    Add to Cart
     
  • legacy (1993-05-04) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-05-18) - AA

    Add to Cart
     
  • legacy (1993-11-18) - 288

    Add to Cart
     
  • legacy (1993-12-21) - 288

    Add to Cart
     
  • legacy (1992-08-18) - 287

    Add to Cart
     
  • legacy (1992-02-07) - 288

    Add to Cart
     
  • legacy (1992-02-11) - 363b

    Add to Cart
     
  • legacy (1992-02-11) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-10-15) - AA

    Add to Cart
     
  • legacy (1991-07-22) - 288

    Add to Cart
     
  • legacy (1991-06-06) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-06-27) - AA

    Add to Cart
     
  • legacy (1990-11-06) - 225(1)

    Add to Cart
     
  • legacy (1990-05-09) - 287

    Add to Cart
     
  • incorporation-company (1990-01-12) - NEWINC

    Add to Cart
     
  • legacy (1990-01-24) - 288

    Add to Cart
     
  • legacy (1990-01-24) - 287

    Add to Cart
     
  • legacy (1990-05-09) - 88(2)R

    Add to Cart
     
  • legacy (1990-05-09) - 288

    Add to Cart
     
  • resolution (1990-05-09) - RESOLUTIONS

    Add to Cart
     

expand_less