VAPORMATIC COMPANY LIMITED(THE) - EXETER


Company Profile Company Filings

Overview

VAPORMATIC COMPANY LIMITED(THE) is a Private Limited Company from EXETER and has the status: Active.
VAPORMATIC COMPANY LIMITED(THE) was incorporated 69 years ago on 29/09/1954 and has the registered number: 00538655. The accounts status is FULL and accounts are next due on 31/07/2024.

VAPORMATIC COMPANY LIMITED(THE) - EXETER

This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

VAPORMATIC KESTREL WAY
EXETER
EX2 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA ROBERTSON Jul 1984 American Director 2022-01-11 CURRENT
STEPHENS SCOWN SECRETARIAL LIMITED Corporate Secretary 2022-01-25 CURRENT
MRS ZOE ANN ASHBY Apr 1979 British Director 2018-12-17 CURRENT
JOHN F VANLANDEGHEM Feb 1961 American Director 2001-01-26 UNTIL 2002-01-21 RESIGNED
ROBERT MICHAEL GILKES May 1962 Secretary 2002-03-28 UNTIL 2014-12-12 RESIGNED
MR ROGER HERBERT CHRISTOPHER TANNER Apr 1930 British Director RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Director 2000-04-18 UNTIL 2001-01-26 RESIGNED
MR JAMES GRAHAM WEBB May 1940 British Director RESIGNED
MR IAN FREDERICK MITCHELL Jul 1953 British Director 1994-08-01 UNTIL 2001-12-04 RESIGNED
MR MARTIN JOHN WEMBRIDGE MOUNTSTEVENS Jul 1941 British Director RESIGNED
MR TOMMY EVERETT MORGAN Mar 1971 American Director 2013-12-04 UNTIL 2018-01-15 RESIGNED
MR MARK CHRISTOPHER ROBERTS Oct 1968 American Director 2013-12-04 UNTIL 2018-01-15 RESIGNED
MR JOHN WILLIAM GARNE YOUNG Jan 1945 British Director RESIGNED
MR JAMES GRAHAM WEBB May 1940 British Secretary RESIGNED
MR ADAM ALI MALIK Secretary 2014-12-12 UNTIL 2022-01-21 RESIGNED
MALCOLM JACKSON May 1942 Secretary 2001-01-26 UNTIL 2002-03-28 RESIGNED
JACK GRAY Mar 1942 British Secretary 1993-08-06 UNTIL 2001-01-26 RESIGNED
GAIL LEESE Feb 1956 Usa Director 2007-09-14 UNTIL 2013-12-04 RESIGNED
RICHARD EDWARD YAHNKE Mar 1944 American Director 2001-01-26 UNTIL 2004-07-16 RESIGNED
MR CHRISTOPHER JOHN HILL LOW May 1947 British Director 1998-06-22 UNTIL 2000-05-23 RESIGNED
TAKSHEUNG JUDY HAHM Mar 1968 American Director 2018-01-15 UNTIL 2022-01-11 RESIGNED
MARK STEVEN KOSTKA Jun 1956 American Director 2001-01-26 UNTIL 2004-07-16 RESIGNED
IAN ELLIS HUMPHRIES Sep 1943 British Director 1995-09-15 UNTIL 1998-09-09 RESIGNED
DIETER HECHT Oct 1946 German Director 2001-01-26 UNTIL 2007-09-14 RESIGNED
JACK GRAY Mar 1942 British Director 1995-08-15 UNTIL 2001-11-19 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 2000-04-18 UNTIL 2001-01-26 RESIGNED
IAN FISHER Aug 1950 British Director 2000-04-18 UNTIL 2001-01-26 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2000-04-18 UNTIL 2001-01-26 RESIGNED
MR ROGER GLYN EVANS Jul 1943 British Director RESIGNED
MR FRANCIS TERENCE BUTLER Sep 1932 British Director RESIGNED
PETER ANTHONY BRENNAN Jul 1964 British Director 2004-07-16 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deere & Co 2016-04-06 Moline   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAPORMATIC U.K. LIMITED EXETER UNITED KINGDOM Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
VAPORMATIC EUROPE LIMITED EXETER UNITED KINGDOM Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
INNISMARA TRADING LTD EXETER ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DAVINOVA LTD EXETER ENGLAND Active NO ACCOUNTS FILED 81300 - Landscape service activities