X-RITE LIMITED - SALFORD, MANCHESTER
Company Profile | Company Filings |
Overview
X-RITE LIMITED is a Private Limited Company from SALFORD, MANCHESTER ENGLAND and has the status: Active.
X-RITE LIMITED was incorporated 46 years ago on 04/10/1977 and has the registered number: 01332574. The accounts status is FULL and accounts are next due on 30/09/2024.
X-RITE LIMITED was incorporated 46 years ago on 04/10/1977 and has the registered number: 01332574. The accounts status is FULL and accounts are next due on 30/09/2024.
X-RITE LIMITED - SALFORD, MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
LASER HOUSE, GROUND FLOOR
SALFORD, MANCHESTER
M50 3XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ROTH | Apr 1975 | British,American | Director | 2020-10-01 | CURRENT |
MR ANTOINE PREISIG | Dec 1965 | Swiss | Director | 2020-11-25 | CURRENT |
CONTROLLER JEFFREY MCKEE | Aug 1976 | American | Director | 2009-10-02 | CURRENT |
GEOFFREY WILLIAM BALFOUR | Aug 1949 | British | Secretary | 2003-12-17 UNTIL 2006-08-04 | RESIGNED |
MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2013-02-28 UNTIL 2016-01-01 | RESIGNED |
MRS MARGARET FORDHAM | Secretary | RESIGNED | |||
MR JOHN CHARLES PETER LACEY | Aug 1943 | Secretary | 1994-06-21 UNTIL 1998-01-12 | RESIGNED | |
LESLIE NANSON | Secretary | 1998-01-12 UNTIL 2000-11-15 | RESIGNED | ||
THOMAS ROE | Feb 1950 | Secretary | 2000-11-15 UNTIL 2003-12-17 | RESIGNED | |
MR MICHAEL SMYTH | Nov 1958 | British | Secretary | 2006-08-04 UNTIL 2019-02-01 | RESIGNED |
MR JOHN CHARLES PETER LACEY | Aug 1943 | Director | RESIGNED | ||
MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2019-02-01 UNTIL 2020-10-01 | RESIGNED |
MR RONALD WILLIAM VOIGHT | Sep 1965 | American | Director | 2016-01-01 UNTIL 2019-02-01 | RESIGNED |
THOMAS J VACCHIANO | Mar 1952 | Us | Director | 2007-07-10 UNTIL 2013-02-28 | RESIGNED |
DARREL TED THOMPSON | Apr 1929 | American | Director | 1995-02-06 UNTIL 2000-03-31 | RESIGNED |
MR MICHAEL SMYTH | Nov 1958 | British | Director | 2006-08-04 UNTIL 2020-11-25 | RESIGNED |
MR. LYNN JEFFREY LYALL | Sep 1953 | American | Director | 2008-03-03 UNTIL 2008-05-09 | RESIGNED |
MICHAEL C FERRARA | Oct 1942 | American | Director | 2003-10-03 UNTIL 2006-10-01 | RESIGNED |
DUANE KLUTING | Sep 1949 | American | Director | 1994-06-21 UNTIL 2003-07-28 | RESIGNED |
ANTHONY DAVID JONES | Jan 1939 | British | Director | 1992-11-26 UNTIL 1994-06-21 | RESIGNED |
DIRECTOR BRADLEY J FREIBURGER | Feb 1971 | Other | Director | 2008-05-12 UNTIL 2009-10-02 | RESIGNED |
RICHARD COOK | Dec 1945 | American | Director | 1999-12-23 UNTIL 2003-03-10 | RESIGNED |
MARY E CHOWNING | Aug 1961 | American | Director | 2003-07-28 UNTIL 2008-03-03 | RESIGNED |
GEOFFREY WILLIAM BALFOUR | Aug 1949 | British | Director | 2003-07-28 UNTIL 2006-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
X-Rite, Incorporated | 2017-12-31 - 2019-02-01 | Plymouth Michigan | Ownership of shares 75 to 100 percent | |
Launchchange Instrumentation Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |