VETCO HOLDINGS (NOK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VETCO HOLDINGS (NOK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VETCO HOLDINGS (NOK) LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06331325. The accounts status is FULL and accounts are next due on 30/09/2024.
VETCO HOLDINGS (NOK) LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06331325. The accounts status is FULL and accounts are next due on 30/09/2024.
VETCO HOLDINGS (NOK) LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR,
LONDON
W6 8PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3299) LIMITED (until 23/08/2007)
TRUSHELFCO (NO.3299) LIMITED (until 23/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VALENTINA BALDINI | Jan 1979 | Italian | Director | 2022-11-30 | CURRENT |
STEPHANIE HOFFMANN | Dec 1971 | German | Director | 2010-05-17 UNTIL 2012-11-07 | RESIGNED |
ALEX BAKHSHOV | Dec 1965 | British | Secretary | 2007-08-23 UNTIL 2009-12-22 | RESIGNED |
NILUFER VON BISMARCK | Jul 1961 | British | Director | 2007-08-10 UNTIL 2007-08-23 | RESIGNED |
ALASDAIR MURRAY CAMPBELL SLOAN | Mar 1967 | British | Director | 2014-10-02 UNTIL 2022-11-30 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2007-08-01 UNTIL 2007-08-10 | RESIGNED |
JAMES MICHAEL MOCK | Jan 1977 | American | Director | 2014-10-02 UNTIL 2015-11-06 | RESIGNED |
MR DAVIS MARC LARSSEN | Oct 1971 | British | Director | 2007-08-23 UNTIL 2008-07-31 | RESIGNED |
MR DAVID TURCH LAMONT | Aug 1960 | Australian | Director | 2007-08-23 UNTIL 2008-01-04 | RESIGNED |
JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2008-07-25 UNTIL 2009-08-31 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2007-08-01 UNTIL 2007-08-23 | RESIGNED | ||
SARAH DUNSTALL | Apr 1979 | British | Director | 2007-08-10 UNTIL 2007-08-23 | RESIGNED |
COLM MARTIN DEIGHAN | Jan 1970 | Irish | Director | 2014-10-02 UNTIL 2016-03-24 | RESIGNED |
SARAH DE GAY | Apr 1965 | British | Director | 2007-08-01 UNTIL 2007-08-10 | RESIGNED |
STEPHEN ROBERT COX | Jun 1977 | British | Director | 2009-09-01 UNTIL 2010-05-17 | RESIGNED |
MATTHEW WILLIAM JOHN CORBIN | Oct 1973 | British | Director | 2010-08-12 UNTIL 2011-12-14 | RESIGNED |
ANTONIO CAMPORI | Dec 1965 | Italian | Director | 2012-03-07 UNTIL 2013-11-05 | RESIGNED |
ALEX BAKHSHOV | Dec 1965 | British | Director | 2007-08-23 UNTIL 2009-12-22 | RESIGNED |
CONRAD JOSEPH APPS | Mar 1968 | British Maltese | Director | 2011-11-29 UNTIL 2014-10-03 | RESIGNED |
HENRY JOHN WARE | Jan 1965 | British | Director | 2008-07-17 UNTIL 2010-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sondex Limited | 2018-06-27 | Farnborough Hampshire | Ownership of shares 75 to 100 percent |