VOKERA LIMITED - LONDON COLNEY
Company Profile | Company Filings |
Overview
VOKERA LIMITED is a Private Limited Company from LONDON COLNEY and has the status: Active.
VOKERA LIMITED was incorporated 52 years ago on 28/03/1972 and has the registered number: 01047779. The accounts status is FULL and accounts are next due on 30/09/2024.
VOKERA LIMITED was incorporated 52 years ago on 28/03/1972 and has the registered number: 01047779. The accounts status is FULL and accounts are next due on 30/09/2024.
VOKERA LIMITED - LONDON COLNEY
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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
BORDERLAKE HOUSE, UNIT 7
LONDON COLNEY
HERTS
AL2 1HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ERNEST GEORGE DUNN | Sep 1970 | British | Director | 2023-08-18 | CURRENT |
MR SIMON DERRICK BONIFACE | Aug 1984 | British | Director | 2018-11-30 | CURRENT |
MR ANTHONY JOHN POWER | Secretary | 2018-04-27 UNTIL 2019-03-27 | RESIGNED | ||
CAREY SIAN PRITCHARD | Dec 1955 | British | Director | 1996-02-14 UNTIL 1999-03-03 | RESIGNED |
MR MARCO TAGLIAPIETRA | Feb 1969 | Italian | Director | 2015-06-08 UNTIL 2016-08-01 | RESIGNED |
GIORGIO PASTORINO | Jan 1938 | Italian | Director | 1996-06-06 UNTIL 2000-03-27 | RESIGNED |
VINCENZO ORLANDO | Jul 1952 | Italian | Director | 1996-06-06 UNTIL 1997-04-30 | RESIGNED |
MR ANTONIO NIGRO | Jul 1969 | Italian | Director | 2014-11-07 UNTIL 2015-06-08 | RESIGNED |
ALCESTE MURADA | Aug 1943 | Italian | Director | 2003-03-13 UNTIL 2004-11-29 | RESIGNED |
MR JAMES EDWARD MOORE | Aug 1962 | British | Director | 2002-02-01 UNTIL 2002-09-30 | RESIGNED |
GUIDO POLI | May 1948 | Italian | Director | 2000-11-13 UNTIL 2004-02-06 | RESIGNED |
GRAHAM SHAW | Secretary | 2019-03-27 UNTIL 2024-01-19 | RESIGNED | ||
ETTORE RIELLO | Apr 1956 | Italian | Director | 2000-11-13 UNTIL 2011-08-20 | RESIGNED |
TIOW THANG NG | Malaysian | Secretary | 2007-04-27 UNTIL 2018-04-27 | RESIGNED | |
JOHN RICHARD NEWMAN | May 1952 | British | Secretary | 2003-03-28 UNTIL 2003-10-16 | RESIGNED |
MR VINCENT LEIU | Oct 1964 | Malaysian | Secretary | 2000-11-13 UNTIL 2003-03-28 | RESIGNED |
NEVIL CHARLES LEE | Sep 1963 | British | Secretary | 2003-10-16 UNTIL 2006-03-21 | RESIGNED |
NICHOLAS JOHN GURNEY | Feb 1970 | Secretary | 2006-03-21 UNTIL 2007-04-27 | RESIGNED | |
LAURA MARIA GUGLIELMUCCI | Sep 1934 | Secretary | RESIGNED | ||
SHEILA DONOVAN | Jul 1940 | British | Secretary | 1995-07-01 UNTIL 2000-11-13 | RESIGNED |
MR RANDALL WHITE | Dec 1952 | British | Director | 2003-03-13 UNTIL 2005-07-31 | RESIGNED |
MR NICOLANTONIO GUGLIELMUCCI | Nov 1964 | British | Director | 1996-02-15 UNTIL 2001-10-02 | RESIGNED |
MR FRANCOIS JEAN MARC MARIE AUDO | May 1970 | French | Director | 2019-04-29 UNTIL 2023-06-20 | RESIGNED |
PAOLO BEDIN | Jun 1970 | Italian | Director | 2023-06-20 UNTIL 2024-03-12 | RESIGNED |
CLAUDIO BIANCHINI | Sep 1962 | Italian | Director | 2005-07-01 UNTIL 2011-06-01 | RESIGNED |
MR GIULIANO CONTICINI | Jul 1951 | Italian | Director | 2011-08-20 UNTIL 2014-11-14 | RESIGNED |
SHEILA DONOVAN | Jul 1940 | British | Director | RESIGNED | |
MR UMBERTO PAOLO FERRETTI | Feb 1957 | Italian | Director | 2016-08-01 UNTIL 2019-03-27 | RESIGNED |
MR UMBERTO PAOLO FERRETTI | Feb 1957 | Italian | Director | 2014-11-07 UNTIL 2016-08-01 | RESIGNED |
MR GIANNI GANDOLFI | May 1960 | Italian | Director | 2010-05-18 UNTIL 2014-11-14 | RESIGNED |
LAURA MARIA GUGLIELMUCCI | Sep 1934 | Director | RESIGNED | ||
MR PHILIP MICHAEL GREGORY ADAMS | Jun 1972 | British | Director | 2016-08-01 UNTIL 2023-09-29 | RESIGNED |
MELVIN HARTLEY | May 1960 | British | Director | 1996-02-14 UNTIL 2001-05-01 | RESIGNED |
GIANCARLO MARANGON | Jul 1958 | Italian | Director | 2002-02-01 UNTIL 2007-04-17 | RESIGNED |
MR CLAUDIO RAFFAELE GUGLIELMUCCI | Apr 1940 | Italian | Director | RESIGNED | |
MR STEVEN THOMAS MCDONALD | May 1969 | British | Director | 2016-08-01 UNTIL 2017-09-08 | RESIGNED |
GIANFRANCO TREVISAN | Oct 1946 | Italian | Director | 2002-02-01 UNTIL 2005-03-17 | RESIGNED |
SANDRO MARZI | Aug 1944 | Italian | Director | 1997-09-19 UNTIL 2002-03-29 | RESIGNED |
MR MARCO TAGLIAFERRI | Dec 1957 | Italian | Director | 2011-11-21 UNTIL 2013-11-28 | RESIGNED |
MR ROBERT JOHN SLOSS | Nov 1967 | British | Director | 2016-08-01 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Riello Spa | 2016-08-07 | Legnago |
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 |
---|---|---|---|
VOKERA LIMITED | 2023-09-29 | 31-12-2022 | £4,005 equity |