VETCO INTERNATIONAL LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
VETCO INTERNATIONAL LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
VETCO INTERNATIONAL LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04825478. The accounts status is DORMANT.
VETCO INTERNATIONAL LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04825478. The accounts status is DORMANT.
VETCO INTERNATIONAL LIMITED - ALTRINCHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2020 | 22/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-09-18 | CURRENT | ||
ANDREW THOMAS PETER BUDGE | Nov 1973 | British | Director | 2018-02-01 | CURRENT |
AKHLESH PRASAD MATHUR | Apr 1972 | British | Director | 2018-02-01 | CURRENT |
GRAEME DAVID SWORD | Jun 1968 | British | Director | 2004-07-12 UNTIL 2007-02-23 | RESIGNED |
ALEX BAKSHOV | Secretary | 2007-03-08 UNTIL 2009-12-22 | RESIGNED | ||
WILLIAM STUEK | May 1942 | American | Director | 2006-05-03 UNTIL 2007-02-23 | RESIGNED |
STUART ANDREW SPENCE | Apr 1969 | British | Director | 2006-12-08 UNTIL 2007-02-23 | RESIGNED |
JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2008-07-25 UNTIL 2009-08-31 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2003-07-08 UNTIL 2003-07-23 | RESIGNED |
PAUL BLALOCK LOYD JR | Jun 1946 | American | Director | 2004-07-12 UNTIL 2007-02-23 | RESIGNED |
BRYAN MARTIN | Oct 1967 | American | Director | 2004-07-12 UNTIL 2005-07-18 | RESIGNED |
JAMES MICHAEL MOCK | Jan 1977 | American | Director | 2014-10-02 UNTIL 2015-11-06 | RESIGNED |
ALASDAIR MURRAY CAMPBELL SLOAN | Mar 1967 | British | Director | 2014-10-02 UNTIL 2018-02-01 | RESIGNED |
MR PATRICK JOHN KENNEDY | Dec 1965 | British | Director | 2004-07-12 UNTIL 2004-11-02 | RESIGNED |
MR DAVIS MARC LARSSEN | Oct 1971 | British | Director | 2007-02-23 UNTIL 2008-07-31 | RESIGNED |
HENRY JOHN WARE | Jan 1965 | British | Director | 2008-07-17 UNTIL 2010-08-16 | RESIGNED |
EGIL MYKLEBUST | Jun 1942 | Norwegian | Director | 2004-07-28 UNTIL 2007-02-23 | RESIGNED |
MR JOHN WILLIAM KENNEDY | Feb 1950 | Irish | Secretary | 2003-07-23 UNTIL 2004-09-05 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-07-08 UNTIL 2003-07-23 | RESIGNED |
JAMES LOREN GUNDERSON | Jul 1955 | American | Secretary | 2004-09-05 UNTIL 2007-02-23 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-08 UNTIL 2003-07-23 | RESIGNED | ||
JOHN ARNEY | Feb 1968 | British | Director | 2003-07-23 UNTIL 2007-02-23 | RESIGNED |
DAVID RANDALL HANG | Mar 1976 | Usa | Director | 2005-07-18 UNTIL 2006-05-03 | RESIGNED |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 2003-07-23 UNTIL 2007-02-23 | RESIGNED |
PETER ALLAN GOODE | Jan 1957 | Australian | Director | 2004-09-01 UNTIL 2007-02-23 | RESIGNED |
MR MARK SIMON DICKINSON | Nov 1971 | British | Director | 2004-07-12 UNTIL 2007-02-23 | RESIGNED |
COLM MARTIN DEIGHAN | Jan 1970 | Irish | Director | 2014-10-02 UNTIL 2016-03-24 | RESIGNED |
MATTHEW WILLIAM JOHN CORBIN | Oct 1973 | British | Director | 2008-07-25 UNTIL 2011-12-14 | RESIGNED |
ARNOLD CHAVKIN | Jun 1951 | American | Director | 2004-07-12 UNTIL 2007-02-23 | RESIGNED |
ALEX BAKHSHOV | Dec 1965 | British | Director | 2008-07-17 UNTIL 2010-01-05 | RESIGNED |
ANTHONY TRIPODO | Oct 1952 | American | Director | 2004-11-02 UNTIL 2007-02-23 | RESIGNED |
CONRAD JOSEPH APPS | Mar 1968 | British Maltese | Director | 2011-11-29 UNTIL 2014-10-03 | RESIGNED |
TRENT BRADEN ACKHURST | Jun 1970 | British | Director | 2007-02-23 UNTIL 2007-08-03 | RESIGNED |
ANTONIO CAMPORI | Dec 1965 | Italian | Director | 2012-03-07 UNTIL 2013-11-05 | RESIGNED |
STEPHANIE HOFFMANN | Dec 1971 | German | Director | 2010-07-22 UNTIL 2012-11-07 | RESIGNED |
SIR GRAHAM JAMES HEARNE | Nov 1937 | British | Director | 2004-07-12 UNTIL 2007-02-23 | RESIGNED |
MR JOHN WILLIAM KENNEDY | Feb 1950 | Irish | Director | 2003-07-23 UNTIL 2006-05-04 | RESIGNED |
DAVID EMERSON TUCKER | Jun 1960 | American | Director | 2007-02-23 UNTIL 2009-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Electric Company | 2017-05-16 | Boston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |