VOLT EUROPE HOLDINGS LIMITED - REDHILL


Company Profile Company Filings

Overview

VOLT EUROPE HOLDINGS LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
VOLT EUROPE HOLDINGS LIMITED was incorporated 46 years ago on 16/03/1978 and has the registered number: 01358234. The accounts status is FULL and accounts are next due on 30/09/2024.

VOLT EUROPE HOLDINGS LIMITED - REDHILL

This company is listed in the following categories:
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

VOLT HOUSE
REDHILL
SURREY
RH1 1QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VOLT EUROPE LIMITED (until 24/06/2010)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJIV SARDANA Mar 1960 Indian Director 2022-05-26 CURRENT
MRS DAWN MAUREEN MARY FORD Secretary 2013-05-28 CURRENT
MRS DAWN MAUREEN MARY FORD Oct 1977 British Director 2015-07-29 CURRENT
JEROME SHAW Sep 1926 American Director 1998-12-02 UNTIL 2012-03-28 RESIGNED
MR HOWARD WEINREICH Sep 1942 American Director 2012-03-28 UNTIL 2012-05-29 RESIGNED
STEPHEN HILL Jul 1958 British Secretary 2008-05-06 UNTIL 2013-05-28 RESIGNED
MR CYRIL GERALD MORGAN Oct 1950 British Secretary 1998-12-02 UNTIL 2008-05-06 RESIGNED
MR MICHAEL ROBERT SINGLETON Jun 1941 British Secretary RESIGNED
MR ALAN JOHN NORRIS Jun 1942 British Director RESIGNED
MR JONATHAN MAURICE TYLER Feb 1955 English Director 1998-12-02 UNTIL 2004-09-06 RESIGNED
MR MICHAEL ROBERT SINGLETON Jun 1941 British Director RESIGNED
STEVEN AARON SHAW Nov 1959 United States Director 2005-10-12 UNTIL 2010-08-13 RESIGNED
MS STEPHANIE SIMONE ELLIOTT Nov 1967 United States Director 2008-01-08 UNTIL 2010-12-03 RESIGNED
MS LORI SCHULTZ Sep 1956 American Director 2019-04-30 UNTIL 2022-05-20 RESIGNED
ALAN RICHARD ROUSELL Dec 1931 British Director RESIGNED
MR RICHARD HENRY HERRING Aug 1957 British Director 2010-12-01 UNTIL 2019-04-23 RESIGNED
MR CYRIL GERALD MORGAN Oct 1950 British Director 2004-11-01 UNTIL 2011-10-18 RESIGNED
STEPHEN HILL Jul 1958 British Director 2008-01-08 UNTIL 2013-06-06 RESIGNED
PENELOPE CATHERINE NORRIS DANIEL Mar 1953 British Director RESIGNED
JAMES GROBERG May 1928 American Director 1998-12-02 UNTIL 2006-03-16 RESIGNED
MR CHRISTOPHER BRUCE GIBBS Dec 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volt Gatton Holding Inc 2016-06-30 New York 10036   Ownership of shares 75 to 100 percent

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