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. 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
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)
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 |