EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - WEST SUSSEX
Company Profile | Company Filings |
Overview
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED is a Private Limited Company from WEST SUSSEX ENGLAND and has the status: Active - Proposal to Strike off.
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED was incorporated 50 years ago on 30/11/1973 and has the registered number: 01148654. The accounts status is FULL and accounts are next due on 30/09/2023.
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED was incorporated 50 years ago on 30/11/1973 and has the registered number: 01148654. The accounts status is FULL and accounts are next due on 30/09/2023.
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - WEST SUSSEX
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
INNOVATION DRIVE
WEST SUSSEX
RH15 9TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN ERNST TOLLNER | Oct 1973 | British,South African | Director | 2017-07-07 | CURRENT |
MS CAROLINE AMANDA PEACE | Secretary | 2016-12-12 | CURRENT | ||
MR ALEX CHRISTIAAN JAN BONGAERTS | Jan 1960 | Belgian | Director | 2014-01-16 | CURRENT |
MR KURT VANDINGENEN | Mar 1971 | Belgian | Director | 2022-07-08 | CURRENT |
DAVID CLINTON WONG | Sep 1961 | British | Director | 2001-11-13 UNTIL 2007-03-30 | RESIGNED |
MR ROGER LAURENCE ANSTEE | Feb 1953 | British | Director | 1996-05-23 UNTIL 2001-06-18 | RESIGNED |
SARAH LOUISE LARKINS | Nov 1974 | British | Secretary | 2006-10-03 UNTIL 2014-06-30 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 1996-04-24 UNTIL 1999-02-12 | RESIGNED |
MELANIE JANE ROWLANDS | Secretary | 2008-12-15 UNTIL 2010-01-13 | RESIGNED | ||
DAVID GORDON PAVEY | Jun 1962 | Secretary | RESIGNED | ||
SALLY SUZANNE PATRICK | Secretary | 2014-07-01 UNTIL 2016-11-25 | RESIGNED | ||
CAROL ANNE HUNT | Apr 1961 | Secretary | 1994-12-02 UNTIL 1996-04-24 | RESIGNED | |
CAROL ANNE HUNT | Apr 1961 | Secretary | 1999-02-12 UNTIL 2006-10-02 | RESIGNED | |
MR MICHAEL ANSCOMBE | Secretary | 2012-01-31 UNTIL 2014-01-29 | RESIGNED | ||
MR NIGEL DAVID HUNTON | Sep 1960 | British | Director | 2007-03-30 UNTIL 2010-07-23 | RESIGNED |
MR DAVID MILES SMITH | Mar 1961 | British | Director | 2010-07-23 UNTIL 2013-12-31 | RESIGNED |
MATTHEW GORDON ROBERT TAYLOR | Apr 1960 | British | Director | 2010-07-23 UNTIL 2013-03-01 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Director | 1995-07-03 UNTIL 1996-04-24 | RESIGNED |
DR KRISHNAMURTHY RAJAGOPAL | Sep 1953 | Uk | Director | 1996-04-24 UNTIL 2001-11-20 | RESIGNED |
JOHN MARK SELWYN PREBBLE | Aug 1952 | British | Director | 1994-12-02 UNTIL 1995-07-03 | RESIGNED |
DAVID GORDON PAVEY | Jun 1962 | Director | RESIGNED | ||
MR NEIL ANTHONY LAVENDER JONES | May 1958 | British | Director | 2014-07-01 UNTIL 2017-06-29 | RESIGNED |
IAN KENNETH HOOD BAKER | Sep 1951 | British | Director | RESIGNED | |
GARETH VALENTINE HARTE | Oct 1966 | Irish | Director | 2013-12-31 UNTIL 2022-07-08 | RESIGNED |
BARRY EDWIN HALSALL | Sep 1944 | British | Director | 1996-04-24 UNTIL 2003-12-31 | RESIGNED |
MR FINBARR PETER CROWLEY | Jun 1960 | Irish | Director | 2013-03-01 UNTIL 2014-06-30 | RESIGNED |
MR CHRISTOPHER BRADLEY | Mar 1961 | British | Director | 2004-01-31 UNTIL 2010-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edwards Limited | 2016-04-06 | Burgess Hill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |