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.
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED was incorporated 47 years ago on 30/11/1973 and has the registered number: 01148654. The accounts status is FULL and accounts are next due on 30/09/2021.

EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - WEST SUSSEX

This company is listed in the following categories:
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

INNOVATION DRIVE
WEST SUSSEX
RH15 9TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2021 09/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH VALENTINE HARTE Oct 1966 Irish Director 2013-12-31 CURRENT
MR MARTIN ERNST TOLLNER Oct 1973 British,South African Director 2017-07-07 CURRENT
MR ALEX CHRISTIAAN JAN BONGAERTS Jan 1960 Belgian Director 2014-01-16 CURRENT
MS CAROLINE AMANDA PEACE Secretary 2016-12-12 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
MR CHRISTOPHER BRADLEY Mar 1961 British Director 2004-01-31 UNTIL 2010-07-23 RESIGNED
MR FINBARR PETER CROWLEY Jun 1960 Irish Director 2013-03-01 UNTIL 2014-06-30 RESIGNED
BARRY EDWIN HALSALL Sep 1944 British Director 1996-04-24 UNTIL 2003-12-31 RESIGNED
MR NIGEL DAVID HUNTON Sep 1960 British Director 2007-03-30 UNTIL 2010-07-23 RESIGNED
IAN KENNETH HOOD BAKER Sep 1951 British Director RESIGNED
DAVID GORDON PAVEY Jun 1962 Director RESIGNED
JOHN MARK SELWYN PREBBLE Aug 1952 British Director 1994-12-02 UNTIL 1995-07-03 RESIGNED
DR KRISHNAMURTHY RAJAGOPAL Sep 1953 Uk Director 1996-04-24 UNTIL 2001-11-20 RESIGNED
JEREMY PETER SMALL Jan 1965 British Director 1995-07-03 UNTIL 1996-04-24 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
MR NEIL ANTHONY LAVENDER JONES May 1958 British Director 2014-07-01 UNTIL 2017-06-29 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
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-10-03 UNTIL 2014-06-30 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

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

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