VIBRA-TECHNICS AUTOMOTIVE LIMITED

VIBRA-TECHNICS AUTOMOTIVE LIMITED is an active private limited company, incorporated on 29 June 1994. The nature of the business includes Manufacture of other rubber products and two other classifications. The company's registered office is on Fleming Road, Corby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. VIBRA-TECHNICS AUTOMOTIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 ALEXANDER COURT
Address Line 2	FLEMING ROAD, EARLSTREES IND ESTATE
Post Town	CORBY
Postcode	NN17 4SW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22190 - Manufacture of other rubber products

25990 - Manufacture of other fabricated metal products n.e.c.

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

VIBRA-TECHNICS AUTOMOTIVE LIMITED

Directors

(The company's officers)

PHILLIP ANDREW BENTLEY

(~64 year old British national)

19 ROMAN HILL, WIGSTON HARCOURT, LEICESTER, LEICESTERSHIRE, LE18 3SU

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 29/06/1994

MARTIN DAVID TYMAN

(~73 year old British national)

25 LINDEN GROVE, MOUNTSORREL, LEICESTERSHIRE, LE12 7JW

Current Director
Gives occupation as CONSULTANT ENGINEER
Usually resident in ENGLAND

Appointed on 29/06/1994

JOHN GEOFFREY WRIGHT

(~72 year old British national)

119 NORTH STREET STANGROUND, PETERBOROUGH, CAMBRIDGESHIRE, PE2 8HS, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 23/08/2005

PATRICIA HELEN BENTLEY

(British national)

19 ROMAN HILL, WIGSTON HARCOURT, LEICESTER, LEICESTERSHIRE, LE18 3SU

Current Secretary

Appointed on 29/06/1994

Shareholders

(Persons of Significant Control)

Martin David Tyman

(~73 year old British national)

25 Linden Grove, Mountsorrel, Leicestershire, LE12 7JW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Phillip Andrew Bentley

(~64 year old British national)

19 Roman Hill, Wigston Harcourt, Leicester, Leicestershire, LE18 3SU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

John Geoffrey Wright

(~72 year old British national)

119 North Street, Stanground, Peterborough, Cambridgeshire, PE2 8HS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)