VICTOR PRODUCTS HOLDINGS LTD - SOUTH SHIELDS
Company Profile | Company Filings |
Overview
VICTOR PRODUCTS HOLDINGS LTD is a Private Limited Company from SOUTH SHIELDS ENGLAND and has the status: Active.
VICTOR PRODUCTS HOLDINGS LTD was incorporated 94 years ago on 26/07/1929 and has the registered number: 00241316. The accounts status is FULL and accounts are next due on 30/09/2024.
VICTOR PRODUCTS HOLDINGS LTD was incorporated 94 years ago on 26/07/1929 and has the registered number: 00241316. The accounts status is FULL and accounts are next due on 30/09/2024.
VICTOR PRODUCTS HOLDINGS LTD - SOUTH SHIELDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3A C/O VICTOR PRODUCTS LTD, TYNE DOCK EAST SIDE
SOUTH SHIELDS
TYNE AND WEAR
NE33 5SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VICTOR PRODUCTS LTD (until 01/04/2008)
VICTOR PRODUCTS LTD (until 01/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNIFER LYNN SHERMAN | Dec 1964 | American | Director | 2013-08-07 | CURRENT |
MS DIANE I BONINA | Dec 1963 | American | Director | 2022-05-20 | CURRENT |
MR ANTHONY RICHARD MARSH | Jan 1958 | British | Secretary | 1993-01-01 UNTIL 1994-02-26 | RESIGNED |
ALAN MARK DENIS LESTER | Jul 1965 | British | Director | 2005-11-18 UNTIL 2008-03-31 | RESIGNED |
MR KEITH STUART JORDAN | Jun 1952 | British | Director | 1994-02-26 UNTIL 1997-12-01 | RESIGNED |
HUGH GRAHAM JACKSON | Sep 1934 | British | Director | RESIGNED | |
MR ANTHONY RICHARD MARSH | Jan 1958 | British | Director | 1993-01-01 UNTIL 1994-02-26 | RESIGNED |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 1993-11-23 UNTIL 1994-02-26 | RESIGNED |
MR STEPHEN PAUL TURNER | Nov 1969 | British | Secretary | 2005-08-31 UNTIL 2017-10-13 | RESIGNED |
CLIVE NICHOLSON | Feb 1957 | Secretary | 1994-05-09 UNTIL 1999-05-31 | RESIGNED | |
MR ANTHONY RICHARD MARSH | Jan 1958 | British | Secretary | 1993-01-01 UNTIL 1993-11-23 | RESIGNED |
BARRY WILSON | Jun 1952 | British | Director | 2001-04-26 UNTIL 2018-01-15 | RESIGNED |
MARGARET ELIZABETH JORDAN | May 1954 | Secretary | 1994-02-26 UNTIL 1994-03-25 | RESIGNED | |
BASIL LESLIE GRAY | Nov 1935 | British | Secretary | RESIGNED | |
JOHN DIXON | Feb 1965 | Secretary | 1999-05-17 UNTIL 2005-08-31 | RESIGNED | |
MR DAVID NICHOLAS CLAY | Jan 1944 | British | Secretary | 1994-03-25 UNTIL 1994-05-09 | RESIGNED |
MR BRYAN LOUIS BOETTGER | Apr 1952 | American | Director | 2013-08-07 UNTIL 2016-05-10 | RESIGNED |
JOHN ROGER BAKER | Aug 1930 | British | Director | RESIGNED | |
GERARD ALLAN | Dec 1952 | British | Director | 1993-11-23 UNTIL 1994-02-26 | RESIGNED |
JOSEPH WILSON | Aug 1957 | Usa | Director | 2007-12-19 UNTIL 2014-04-08 | RESIGNED |
MR SEAN DOLAN | Aug 1965 | American | Director | 2013-06-14 UNTIL 2015-08-27 | RESIGNED |
HARRY DOUGLAS CONE | Sep 1942 | British | Director | 1993-11-23 UNTIL 1994-02-26 | RESIGNED |
MR BRIAN SCOTT COOPER | Aug 1956 | American | Director | 2013-08-07 UNTIL 2017-07-25 | RESIGNED |
MR JOHN ANTHONY DELEONARDIS | May 1947 | American | Director | 2013-08-07 UNTIL 2016-06-01 | RESIGNED |
JOHN DIXON | Feb 1965 | Director | 1999-12-01 UNTIL 2005-08-31 | RESIGNED | |
MR RONALD EDWARD DOLATOWSKI | Apr 1969 | American | Director | 2013-08-07 UNTIL 2015-06-30 | RESIGNED |
MR DANIEL ANTHONY DUPRE | Mar 1956 | American | Director | 2014-04-08 UNTIL 2022-05-20 | RESIGNED |
PETER RICHARD GUILE | Feb 1965 | British | Director | 1997-12-05 UNTIL 2007-12-19 | RESIGNED |
MICHAEL FREEMAN HANKINS | Mar 1941 | British | Director | 1995-11-28 UNTIL 1996-09-13 | RESIGNED |
JOHN THOMAS HEARNE | Jun 1949 | Usa Citizen | Director | 1999-05-17 UNTIL 2002-01-01 | RESIGNED |
MR ANTHONY RICHARD MARSH | Jan 1958 | British | Director | 1993-01-01 UNTIL 1994-02-26 | RESIGNED |
MR IAN HUDSON | Apr 1976 | British | Director | 2017-07-25 UNTIL 2022-07-15 | RESIGNED |
MR GUY HETHERINGTON | Apr 1963 | British | Director | 2005-11-18 UNTIL 2016-05-10 | RESIGNED |
MS SVETLANA VINOKUR | Jul 1979 | American | Director | 2017-10-13 UNTIL 2021-05-12 | RESIGNED |
MR STEPHEN PAUL TURNER | Nov 1969 | British | Director | 2008-04-01 UNTIL 2017-10-13 | RESIGNED |
JAMES GORDON PICKERING | Jan 1933 | British | Director | RESIGNED | |
MR JOSE MARIA PASO LUNA | Jul 1961 | Spanish | Director | 2022-05-20 UNTIL 2022-11-03 | RESIGNED |
CLIVE NICHOLSON | Feb 1957 | Director | 1994-05-09 UNTIL 1999-05-31 | RESIGNED | |
MR BRIAN COCKSEDGE | Oct 1946 | British | Director | 2005-10-01 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Federal Signal Uk Holdings Limited | 2016-04-06 | South Shields Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Victor Products Holdings Ltd - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £382 Cash £2,449,501 equity |
Victor Products Holdings Ltd - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £261 Cash £2,790,380 equity |
Victor Products Holdings Ltd - Period Ending 2019-12-31 | 2020-10-29 | 31-12-2019 | £438 Cash £2,917,150 equity |
Victor Products Holdings Ltd - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £415 Cash £2,899,876 equity |