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 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.
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)
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 |