WAYNE FUELING SYSTEMS UK HOLDCO LTD. - EASTLEIGH


Company Profile Company Filings

Overview

WAYNE FUELING SYSTEMS UK HOLDCO LTD. is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
WAYNE FUELING SYSTEMS UK HOLDCO LTD. was incorporated 10 years ago on 19/05/2014 and has the registered number: 09046944. The accounts status is FULL and accounts are next due on 30/09/2024.

WAYNE FUELING SYSTEMS UK HOLDCO LTD. - EASTLEIGH

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

UNIT 1 EAGLE CLOSE
EASTLEIGH
HAMPSHIRE
SO53 4NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED (until 20/05/2015)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2020-03-12 CURRENT
MR SEJAL CHANDU PATEL Dec 1978 American Director 2024-03-01 CURRENT
MR JAMES MICHAEL MORAN Nov 1965 American Director 2022-10-31 CURRENT
MR NEIL HAMILTON THOMAS Jun 1965 United States Of America Director 2014-06-20 UNTIL 2016-12-09 RESIGNED
MR MICHAEL WESLEY HUBIK Secretary 2018-06-08 UNTIL 2019-12-31 RESIGNED
MRS EMILY JOHNSON Secretary 2016-06-13 UNTIL 2016-12-09 RESIGNED
MR JEFFREY ROBERT LASS Secretary 2016-12-09 UNTIL 2018-05-18 RESIGNED
THOMAS JOSEPH WALKER Jun 1970 American Director 2014-05-19 UNTIL 2014-06-20 RESIGNED
MR JEFFREY ROBERT LASS Feb 1970 American Director 2014-06-20 UNTIL 2018-05-18 RESIGNED
MR DAMIAN JAMES TRACEY Sep 1965 United Kingdom Director 2014-06-20 UNTIL 2016-12-09 RESIGNED
BRIAN MICHAEL THOMPSON Feb 1986 American Director 2021-06-01 UNTIL 2022-10-31 RESIGNED
LAWRENCE BURKE Aug 1970 American Director 2019-12-31 UNTIL 2021-04-02 RESIGNED
MR GARY FLOCKHART STAPLETON Apr 1962 British Director 2014-06-20 UNTIL 2016-12-09 RESIGNED
MR WILLIAM SPURGEON Jan 1959 American Director 2016-12-09 UNTIL 2019-12-31 RESIGNED
MR MICHAEL WESLEY HUBIK Sep 1966 American Director 2018-06-08 UNTIL 2019-12-31 RESIGNED
NEVILLE JOHN LANCASTER, JR. May 1968 American Director 2014-05-19 UNTIL 2014-06-20 RESIGNED
MR ANTHONY KEVIN KOSINSKI Jun 1966 American Director 2022-10-31 UNTIL 2024-03-01 RESIGNED
PANAGIOTIS HASKOPOULOS Sep 1975 American Director 2014-05-19 UNTIL 2014-06-20 RESIGNED
MR DAVID CROUSE Sep 1964 American Director 2016-12-09 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dover Corporation 2022-12-22 Downers Grove   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm

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