VITERRA UK LTD. - THAME
Company Profile | Company Filings |
Overview
VITERRA UK LTD. is a Private Limited Company from THAME and has the status: Active.
VITERRA UK LTD. was incorporated 54 years ago on 15/09/1969 and has the registered number: 00961989. The accounts status is FULL and accounts are next due on 30/09/2024.
VITERRA UK LTD. was incorporated 54 years ago on 15/09/1969 and has the registered number: 00961989. The accounts status is FULL and accounts are next due on 30/09/2024.
VITERRA UK LTD. - THAME
This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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
WARREN HOUSE
THAME
OXON
OX9 3AL
This Company Originates in : United Kingdom
Previous trading names include:
VITERRA UK LIMITED (until 19/12/2020)
VITERRA UK LIMITED (until 19/12/2020)
GLENCORE AGRICULTURE UK LTD. (until 03/12/2020)
GLENCORE GRAIN UK LTD. (until 25/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH JAYNE VENN | Oct 1967 | British | Director | 2020-10-03 | CURRENT |
MR PETER MARIO MOUTHAAN | Aug 1970 | Dutch | Director | 2018-09-03 | CURRENT |
MR JAMES DANIEL MAW | Jul 1963 | British | Director | 2015-08-01 | CURRENT |
MR SHAILESH PRATAPRAI PUJARA | British | Secretary | 1994-10-01 | CURRENT | |
MR GRAHAM PETER WILLIAMS | May 1956 | British | Director | 1994-10-01 UNTIL 2003-12-31 | RESIGNED |
MR MICHAEL JOHN TUCKEY | Feb 1947 | British | Director | RESIGNED | |
ERNEST CHRISTIAN BAREND MOSTERT | Aug 1964 | Dutch | Director | 2006-01-20 UNTIL 2018-09-03 | RESIGNED |
CHRISTOPHER JOHN MAHONEY | Jan 1959 | British | Director | 2002-11-01 UNTIL 2018-09-03 | RESIGNED |
MR MARINUS KIEVIT | Jan 1946 | Dutch | Director | RESIGNED | |
DANIEL NATAN DREYFUSS | Sep 1955 | Swiss | Director | RESIGNED | |
MR KEITH LEWIS DAVIES | Aug 1955 | British | Director | 1994-10-01 UNTIL 2015-07-31 | RESIGNED |
MR JOHN CALDER | Nov 1955 | British | Director | 1994-10-01 UNTIL 1997-03-07 | RESIGNED |
MR GERALD ROY WEBB | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plavax Limited | 2017-03-31 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Belfurt Limited | 2016-08-31 - 2017-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |