VOLK EUROPE LTD - LONDON
| Company Profile | Company Filings |
Overview
VOLK EUROPE LTD is a Private Limited Company from LONDON and has the status: Active.
VOLK EUROPE LTD was incorporated 14 years ago on 29/01/2010 and has the registered number: 07140875. The accounts status is SMALL and accounts are next due on 30/09/2024.
VOLK EUROPE LTD was incorporated 14 years ago on 29/01/2010 and has the registered number: 07140875. The accounts status is SMALL and accounts are next due on 30/09/2024.
VOLK EUROPE LTD - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
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
6TH FLOOR
LONDON
EC2Y 5EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL PHILPOTT | Dec 1979 | British | Director | 2021-04-30 | CURRENT |
| MR FRANC EDWARD GUSTAFSON II | Mar 1967 | American | Director | 2010-01-29 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2010-01-29 UNTIL 2010-02-01 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2010-01-29 UNTIL 2016-11-25 | RESIGNED | ||
| CHRISTOPHER MUNT | Mar 1959 | British | Director | 2010-05-28 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Cremins | 2022-12-31 | 1/1972 | Frankfort Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Margaret Kelly Yeager | 2022-12-31 | 3/1988 | Oak Brook Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| John Patrick Kelly | 2022-12-31 | 6/1983 | Oak Brook Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bruce Huey | 2016-04-06 - 2022-12-31 | 7/1947 | Homewood Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Patrick J. Kelly | 2016-04-06 | 6/1955 | Oak Brook Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Laura K. Smith | 2016-04-06 | 10/1956 | Oak Brook Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thomas N. Kelly | 2016-04-06 | 6/1963 | Oak Brook Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Steven M. Schuster | 2016-04-06 | 5/1956 | Oak Brook Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VOLK_EUROPE_LTD - Accounts | 2024-03-20 | 31-12-2023 | £255,982 Cash £510,308 equity |
| Volk Europe Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-05 | 31-12-2022 | £201,908 Cash £485,756 equity |
| Volk Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-23 | 31-12-2021 | £210,739 Cash £414,863 equity |