VETTERTEC LTD - LEATHERHEAD


Company Profile Company Filings

Overview

VETTERTEC LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
VETTERTEC LTD was incorporated 42 years ago on 07/12/1981 and has the registered number: 01602355. The accounts status is FULL and accounts are next due on 30/09/2024.

VETTERTEC LTD - LEATHERHEAD

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery 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

RIVERBRIDGE HOUSE GUILDFORD ROAD
LEATHERHEAD
KT22 9AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANHYDRO UK LTD (until 03/08/2010)
DRYTEC LIMITED (until 05/01/2007)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CHARLES KENNET Oct 1956 British Director 2001-06-01 CURRENT
LEE HOMEWOOD British Secretary 2008-02-12 CURRENT
THOMAS HOLST Aug 1964 German Director 2010-11-17 CURRENT
MR RICHARD WARWICK LANG Dec 1929 British Director RESIGNED
WILHELMUS REINIER MARIA ZWITSERLOOT Aug 1945 Dutch Director 2001-05-03 UNTIL 2004-03-08 RESIGNED
PAUL CHARLES KENNET Oct 1956 British Secretary 2002-06-12 UNTIL 2004-12-03 RESIGNED
PHILIP JOHN O'BRIEN Nov 1957 Secretary 2004-11-26 UNTIL 2008-02-11 RESIGNED
MR JOHN MELVYN POPE May 1940 British Secretary RESIGNED
SPENCER GAVIN REES Secretary 2001-05-03 UNTIL 2002-06-11 RESIGNED
PAUL CEDRIC JEPSON Jul 1954 British Director 1993-07-05 UNTIL 1997-01-11 RESIGNED
WILHELMUS REINIER MARIA ZWITSERLOOT Aug 1945 Dutch Director 2005-04-27 UNTIL 2006-01-01 RESIGNED
MR JOHN MELVYN POPE May 1940 British Director RESIGNED
OLE EJNER VIGGO ANDERSEN Mar 1941 Danish Director 2005-04-27 UNTIL 2006-01-01 RESIGNED
METTE KJAER ODGAARD May 1961 Danish Director 2006-01-01 UNTIL 2009-01-31 RESIGNED
ALLAN JORGENSEN Jan 1957 Danish Director 2006-01-01 UNTIL 2009-04-06 RESIGNED
PER SKOVGAARD JESPERSEN Aug 1946 Danish Director 2004-03-08 UNTIL 2005-04-27 RESIGNED
THOMAS WILLIAM DEDERT Dec 1951 American Director 2001-05-03 UNTIL 2004-03-08 RESIGNED
KJELD LINDBERG IVERSEN Jun 1952 Danish Director 2004-03-08 UNTIL 2006-01-01 RESIGNED
MR PETER WILFRID DICKINSON Aug 1951 British Director RESIGNED
JORGEN AJSLEV Mar 1943 Danish Director 2009-04-06 UNTIL 2010-09-17 RESIGNED
JENS DALSGAARD LOGSTRUP Feb 1959 Danish Director 2009-04-06 UNTIL 2010-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vettertec Gmbh 2020-06-25 Kassel   Ownership of shares 75 to 100 percent
Vettertec Holding Ltd 2016-04-06 - 2020-06-25 Leatherhead   Ownership of shares 75 to 100 percent

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KINGSWAY BUILDING MATERIALS LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
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LINCOLN PROPERTIES LIMITED SEVENOAKS Active DORMANT 68209 - Other letting and operating of own or leased real estate
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VETTERTEC HOLDING LTD LEATHERHEAD ENGLAND Dissolved... FULL 64203 - Activities of construction holding companies
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Free Reports Available

Report Date Filed Date of Report Assets
VETTERTEC LTD 2020-12-17 31-12-2019 £303,109 Cash £902,748 equity

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