VOSSLOH COGIFER UK LIMITED - SCUNTHORPE


Company Profile Company Filings

Overview

VOSSLOH COGIFER UK LIMITED is a Private Limited Company from SCUNTHORPE and has the status: Active.
VOSSLOH COGIFER UK LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04114382. The accounts status is FULL and accounts are next due on 31/12/2023.

VOSSLOH COGIFER UK LIMITED - SCUNTHORPE

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

80A SCOTTER ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 8EF

This Company Originates in : United Kingdom
Previous trading names include:
VOSSLOH COGIFER (UK) LIMITED (until 19/09/2013)
VTS TRACK TECHNOLOGY LIMITED (until 30/08/2013)
CORUS COGIFER SWITCHES AND CROSSINGS LIMITED (until 22/12/2011)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEIF M??RTEN NORDSTRÖM Sep 1969 Swedish Director 2018-04-23 CURRENT
MRS WENDY ANNE PRESTON Dec 1975 British Director 2020-01-21 CURRENT
MR KWAI FAT SO Secretary 2024-03-21 CURRENT
MR SEBASTIEN VINCENT BERNARD DEFRENNE Sep 1978 French Director 2020-01-21 CURRENT
WENDY ANNE PRESTON British Secretary 2006-04-13 UNTIL 2021-04-16 RESIGNED
MR DIDIER PAUL RAYMOND MAINARD Jan 1962 French Director 2011-10-03 UNTIL 2014-07-28 RESIGNED
RALPH CLAUS LOHMEYER May 1963 German Director 2017-05-09 UNTIL 2018-04-23 RESIGNED
MR IAN STUART LINDSAY Feb 1959 British Director 2001-12-03 UNTIL 2019-12-31 RESIGNED
MR NICOLAS HELARY Mar 1972 French Director 2016-06-04 UNTIL 2023-03-10 RESIGNED
SEVEN OWE INGVAR OHRLING Jun 1958 Swedish Director 2015-03-18 UNTIL 2018-06-04 RESIGNED
MRS ALLISON LEIGH SCANDRETT Oct 1952 British Secretary 2000-11-21 UNTIL 2001-12-03 RESIGNED
MRS DONNA MARIE ROBERTS Secretary 2021-04-16 UNTIL 2024-03-21 RESIGNED
JOANNE RICHARDSON Oct 1975 Secretary 2003-04-04 UNTIL 2006-04-13 RESIGNED
GERALD THOREZ Aug 1962 French Director 2014-07-28 UNTIL 2017-05-09 RESIGNED
MR NICHOLAS ROY KENNETH CLARKE Aug 1962 British Secretary 2001-12-03 UNTIL 2003-04-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-21 UNTIL 2001-12-03 RESIGNED
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED Corporate Director 2000-11-21 UNTIL 2001-02-20 RESIGNED
YVES ROBERT ALFRED ANTONINI May 1953 French Director 2010-03-23 UNTIL 2014-07-28 RESIGNED
MATTHEW EDWARD ROBERT POOLE Apr 1966 British Director 2005-10-20 UNTIL 2006-04-13 RESIGNED
DIRK REDDA Jan 1965 German Director 2012-12-27 UNTIL 2017-05-09 RESIGNED
MR BERTRAND GODFRIN Nov 1966 French Director 2008-12-22 UNTIL 2011-05-19 RESIGNED
JEAN-MARIE TOUBEAU Jun 1947 Belgian Director 2012-12-27 UNTIL 2019-09-11 RESIGNED
PAUL WATERHOUSE Dec 1946 British Director 2001-01-02 UNTIL 2001-12-03 RESIGNED
JOE GUERIN Feb 1950 British Director 2006-04-13 UNTIL 2009-10-13 RESIGNED
MARC-ANTOINE DIETRICH Jan 1962 French Director 2001-01-02 UNTIL 2011-10-03 RESIGNED
GERARD GEORGES LOUIS GLAS Feb 1956 French Director 2011-05-19 UNTIL 2012-12-27 RESIGNED
DR CHRISTOPHER ELLIOT Aug 1963 British Director 2009-10-13 UNTIL 2012-12-27 RESIGNED
GUY DELORME Sep 1947 French Director 2001-01-02 UNTIL 2010-03-23 RESIGNED
MR NICHOLAS ROY KENNETH CLARKE Aug 1962 British Director 2001-01-02 UNTIL 2003-11-12 RESIGNED
MR JONATHAN MARTIN BOLTON Aug 1962 British Director 2002-01-01 UNTIL 2005-10-20 RESIGNED
JEAN LOUIS BERNET Jan 1965 French Director 2004-05-19 UNTIL 2008-05-22 RESIGNED
CHRISTOPHE ARCHES Jul 1967 Francaise Director 2016-04-12 UNTIL 2017-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vossloh Ag 2017-05-10 Werdohl   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dirk Redda 2016-04-06 - 2017-05-09 1/1965 Paris   Ownership of shares 75 to 100 percent as firm

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