STATUS SYSTEMS (PVCU) LIMITED - CALNE


Company Profile Company Filings

Overview

STATUS SYSTEMS (PVCU) LIMITED is a Private Limited Company from CALNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
STATUS SYSTEMS (PVCU) LIMITED was incorporated 62 years ago on 01/08/1961 and has the registered number: 00699857. The accounts status is DORMANT.

STATUS SYSTEMS (PVCU) LIMITED - CALNE

This company is listed in the following categories:
20170 - Manufacture of synthetic rubber in primary forms
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNIT 2, STANIER ROAD
CALNE
WILTSHIRE
SN11 9PX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUNO JOZEF MARIA HUMBLET Sep 1965 Belgian Director 2022-01-01 CURRENT
BERNARD VANDERPER May 1962 British Director 2010-02-04 CURRENT
SERGE GERARD PICEU Feb 1976 Belgian Director 2021-01-18 CURRENT
MR MICHAEL JOSEPH HENDERSON Feb 1948 British Director 1994-05-25 UNTIL 1999-02-12 RESIGNED
IAN EWING LINDSAY Mar 1943 British Secretary 1999-02-12 UNTIL 1999-09-10 RESIGNED
IAN ROGER HAWKINS May 1950 British Director RESIGNED
EVERD VAN DEN HENDE Jan 1962 Belgian Director 2005-11-23 UNTIL 2007-05-01 RESIGNED
ALAIN SWYNGEDAUW Dec 1958 Belgian Director 2007-06-01 UNTIL 2010-02-04 RESIGNED
ROYSTON SHIPLEY Apr 1959 British Director 1998-01-22 UNTIL 2003-09-19 RESIGNED
STEVEN GEORGE POWELL Apr 1953 British Director 1999-12-20 UNTIL 2003-01-08 RESIGNED
MR JOHN PARKINSON May 1944 British Director RESIGNED
MR GARY MORTON Feb 1959 British Director RESIGNED
PHILIPPE MAECKELBERGHE Jul 1960 Belgian Director 2008-06-01 UNTIL 2016-01-01 RESIGNED
IAN EWING LINDSAY Mar 1943 British Director 1993-07-16 UNTIL 2000-05-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR HENRY WILLIAM GREGSON May 1958 British Director RESIGNED
CHRISTOPHER JOHN FOREMAN Jun 1967 British Director 2002-10-01 UNTIL 2005-11-16 RESIGNED
FRANCIS VAN EECKHOUT Oct 1968 Belgian Director 2016-03-01 UNTIL 2022-01-01 RESIGNED
DIRK DEMEULEMEESTER Nov 1951 Belgian Director 1999-02-12 UNTIL 2008-06-01 RESIGNED
TOM DEBUSSCHERE Dec 1967 Belgian Director 2009-07-01 UNTIL 2016-03-01 RESIGNED
CLEMENT DE MEERSMAN Nov 1951 Belgian Director 1999-02-12 UNTIL 2009-07-01 RESIGNED
WIM VAN ACKER Jun 1973 Belgian Director 2016-01-01 UNTIL 2021-01-18 RESIGNED
KEVIN WARNER Mar 1961 British Director 2004-01-01 UNTIL 2005-12-19 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1999-09-10 UNTIL 2016-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deceuninck Limited 2016-04-06 Calne   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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