VIBRO-METER LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
VIBRO-METER LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
VIBRO-METER LIMITED was incorporated 54 years ago on 23/12/1969 and has the registered number: 00968906. The accounts status is DORMANT and accounts are next due on 31/03/2024.
VIBRO-METER LIMITED was incorporated 54 years ago on 23/12/1969 and has the registered number: 00968906. The accounts status is DORMANT and accounts are next due on 31/03/2024.
VIBRO-METER LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
PILOT WAY
COVENTRY
CV7 9JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER JANE ROSEMARY WEIR | May 1969 | British | Director | 2024-04-11 | CURRENT |
MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2022-09-12 | CURRENT |
MR MARK LEES YOUNG | Oct 1959 | British | Director | 2006-07-26 UNTIL 2013-12-02 | RESIGNED |
PETER JEGER | Jan 1960 | Swiss | Director | 1994-01-25 UNTIL 1996-07-05 | RESIGNED |
DAVID HENRY CLARK | Apr 1944 | British | Director | 1999-11-17 UNTIL 2007-05-31 | RESIGNED |
MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2022-09-12 UNTIL 2024-03-08 | RESIGNED |
RICHARD WILLIAM GREAVES | Mar 1947 | Swiss | Director | 1996-07-05 UNTIL 2000-02-07 | RESIGNED |
MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 1999-11-17 UNTIL 2013-12-02 | RESIGNED |
TIMOTHY GEORGE HODSON | May 1952 | British | Director | 1994-01-25 UNTIL 1995-03-27 | RESIGNED |
DAVID HENRY CLARK | Apr 1944 | British | Secretary | 1999-11-17 UNTIL 2006-01-01 | RESIGNED |
MR SIMON ROBERT GRANT | Secretary | 2016-10-28 UNTIL 2022-09-12 | RESIGNED | ||
CHRISTIAN MICHAEL MUELLER | Jan 1952 | German | Secretary | 1994-01-25 UNTIL 1995-05-08 | RESIGNED |
HANS STOECKLI | Secretary | RESIGNED | |||
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2006-01-01 UNTIL 2016-10-28 | RESIGNED |
NOEL PHILIP WHITE | Dec 1953 | British | Secretary | 1995-05-08 UNTIL 1999-11-17 | RESIGNED |
MR DEREK JOHN O'NEILL | Sep 1962 | British | Director | 2013-12-02 UNTIL 2020-03-31 | RESIGNED |
NOEL PHILIP WHITE | Dec 1953 | British | Director | 1997-01-31 UNTIL 2000-02-29 | RESIGNED |
WOLFGANG WEGENER | Apr 1960 | Swiss | Director | 1994-01-25 UNTIL 1994-09-29 | RESIGNED |
MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
GEOFFREY WILLIAM THOMAS | Dec 1933 | British | Director | RESIGNED | |
GEOFFREY WILLIAM THOMAS | Dec 1933 | British | Director | 1997-01-31 UNTIL 2000-02-29 | RESIGNED |
PETER SCHNEUWLY | Apr 1945 | Swiss | Director | 1992-10-02 UNTIL 1995-11-03 | RESIGNED |
GEORGE HORACE JAMES SAWYER | Jan 1934 | British | Director | RESIGNED | |
MR IAN KEITH PARGETER | Apr 1965 | British | Director | 2007-07-02 UNTIL 2022-09-12 | RESIGNED |
MRS KATIE LEWIS | Sep 1981 | British | Director | 2020-04-01 UNTIL 2022-09-12 | RESIGNED |
STEPHEN MURPHY | Apr 1960 | British | Director | 1994-01-25 UNTIL 1997-01-30 | RESIGNED |
CHRISTIAN MICHAEL MUELLER | Jan 1952 | German | Director | 1994-01-25 UNTIL 1997-01-09 | RESIGNED |
ADOLPHE MERKLE | Oct 1924 | Swiss | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meggitt International Limited | 2016-04-06 | Christchurch |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |