VOSTOCHNAYA TECHNICA UK LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

VOSTOCHNAYA TECHNICA UK LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
VOSTOCHNAYA TECHNICA UK LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193513. The accounts status is FULL and accounts are next due on 30/06/2024.

VOSTOCHNAYA TECHNICA UK LIMITED - MAIDENHEAD

This company is listed in the following categories:
46630 - Wholesale of mining, construction and civil engineering machinery
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FIRST FLOOR, AURORA VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIRK JACOBUS SCHREUDER Jan 1962 Australian Director 2020-05-31 CURRENT
MISS NOPASIKA VUYELWA LILA Apr 1969 South African Director 2019-10-01 CURRENT
DOMINIC MALENTSHA SEWELA Jun 1965 South African Director 2017-03-22 CURRENT
MR EMMANUEL LEEKA Aug 1969 South African Director 2023-04-26 CURRENT
MR PETER JOHN TAPSON Dec 1962 South African Director 2010-12-08 UNTIL 2016-10-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-07-30 UNTIL 2004-07-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-30 UNTIL 2004-07-30 RESIGNED
MR MICHAEL JON FAHY Jun 1954 British Secretary 2004-07-30 UNTIL 2004-10-01 RESIGNED
MR TREVOR QUINTON MCGEER Sep 1964 British Secretary 2004-10-01 UNTIL 2008-05-30 RESIGNED
MR TIMOTHY THROWER Secretary 2018-01-25 UNTIL 2018-05-04 RESIGNED
MS SALOME VAN EEDEN South African Secretary 2008-05-30 UNTIL 2017-11-30 RESIGNED
MR ANTON LEONIDOVICH GLOBUS Mar 1979 South African Director 2010-12-08 UNTIL 2020-05-31 RESIGNED
MR DONALD GERT WILSON Feb 1957 South African Director 2010-12-08 UNTIL 2020-02-28 RESIGNED
BRUCE S WAGNER Mar 1954 American Director 2004-10-01 UNTIL 2010-12-08 RESIGNED
CLIVE BRADNEY THOMSON May 1966 South African Director 2006-10-31 UNTIL 2017-03-20 RESIGNED
MR ANDREW CHARLES BANNISTER Aug 1957 British Director 2010-12-08 UNTIL 2019-01-05 RESIGNED
MR VIKTOR SALZMANN Oct 1946 Swiss Director 2010-12-08 UNTIL 2016-10-01 RESIGNED
TREVOR QUINTON MCGEER Sep 1964 South African Director 2004-07-30 UNTIL 2004-10-01 RESIGNED
MR TREVOR QUINTON MCGEER Sep 1964 British Director 2010-12-08 UNTIL 2023-04-26 RESIGNED
MR GAVIN ARTHUR KNIGHT Apr 1964 South African Director 2017-02-01 UNTIL 2019-04-01 RESIGNED
OLUFUNKE IGHODARO Mar 1963 Nigerian,British Director 2019-01-05 UNTIL 2019-02-01 RESIGNED
LESTER STUART DAY Oct 1946 British Director 2004-10-01 UNTIL 2006-10-31 RESIGNED
GARTH CODY ELDRIGE Aug 1962 United States Director 2009-02-17 UNTIL 2010-12-08 RESIGNED
MR ANTHONY VERNON DIGGEDEN Aug 1954 South African Director 2010-12-08 UNTIL 2012-12-31 RESIGNED
PETER JOHN BULTERMAN Nov 1955 South African Director 2007-07-30 UNTIL 2018-05-01 RESIGNED
ROBERT R BARROWS Feb 1942 American Director 2004-10-01 UNTIL 2009-02-17 RESIGNED
MR ANDREW CHARLES BANNISTER Aug 1957 British Director 2004-07-30 UNTIL 2004-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barloworld Equipment Uk Limited 2016-04-06 - 2023-10-17 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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