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 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
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 |