IB VOGT UK LTD - LONDON
Company Profile | Company Filings |
Overview
IB VOGT UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IB VOGT UK LTD was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451452. The accounts status is SMALL and accounts are next due on 30/09/2024.
IB VOGT UK LTD was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451452. The accounts status is SMALL and accounts are next due on 30/09/2024.
IB VOGT UK LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
127 CHEAPSIDE
LONDON
EC2V 6BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VOGT SOLAR LTD (until 30/03/2021)
VOGT SOLAR LTD (until 30/03/2021)
IB VOGT LIMITED (until 06/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MURRELL ASSOCIATES LLP | Corporate Secretary | 2022-07-07 | CURRENT | ||
MS XING YAO | Oct 1980 | British | Director | 2022-06-08 | CURRENT |
MR DANIEL KIREMIDJIAN | Aug 1990 | British | Director | 2023-10-25 | CURRENT |
MR DAVID MARTIN GREENWOOD | Aug 1985 | British | Director | 2022-06-08 | CURRENT |
DAGMAR VOGT | Feb 1964 | German | Director | 2007-12-12 UNTIL 2018-01-01 | RESIGNED |
MR ANTON CHARLES MILNER | Feb 1961 | German | Director | 2010-06-01 UNTIL 2023-10-25 | RESIGNED |
DAVID ROBIN HOGG | Dec 1958 | Australian | Director | 2013-06-07 UNTIL 2014-02-06 | RESIGNED |
MRS DEBORAH ANNE HAWLEY | Mar 1971 | British | Director | 2007-12-12 UNTIL 2008-11-05 | RESIGNED |
CARL FRIEDRICH EDLER VON BRAUN | Jul 1965 | German | Director | 2014-05-02 UNTIL 2023-10-25 | RESIGNED |
MR DANIEL PETER CAMBRIDGE | Sep 1986 | British | Director | 2020-09-28 UNTIL 2022-05-24 | RESIGNED |
ALEXANDER HANKE | British | Secretary | 2010-04-23 UNTIL 2020-09-28 | RESIGNED | |
VISTRA COSEC LIMITED | Corporate Secretary | 2007-12-12 UNTIL 2010-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dagmar Vogt | 2016-04-06 - 2022-06-20 | 2/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |