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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VETTERTEC LTD | 2020-12-17 | 31-12-2019 | £303,109 Cash £902,748 equity |