IMV INVERTOMATIC VICTRON UK LIMITED - LONDON


Company Profile Company Filings

Overview

IMV INVERTOMATIC VICTRON UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMV INVERTOMATIC VICTRON UK LIMITED was incorporated 42 years ago on 15/02/1982 and has the registered number: 01613713. The accounts status is FULL.

IMV INVERTOMATIC VICTRON UK LIMITED - LONDON

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

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

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2021 22/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN HUGHES Dec 1966 British Director 2019-12-02 CURRENT
MRS VICTORIA ANN MAC LEAN Secretary 2018-07-16 CURRENT
STUART FRANCIS DEALING Feb 1972 British Director 2008-01-08 CURRENT
JOHANNES GIJSBERTUS SCHOUTEN Oct 1957 Dutch Director 1998-12-01 UNTIL 2001-11-30 RESIGNED
REINOUT JAN VADER Jan 1949 Dutch Director RESIGNED
MS. MOIRA ANN ROBERTSON Jul 1969 British Director 2012-05-10 UNTIL 2013-04-23 RESIGNED
MR MALVIN SHARPLESS Apr 1951 British Director 2010-03-26 UNTIL 2015-07-03 RESIGNED
JOHN RICHARD PARKER Oct 1945 British Director RESIGNED
CHRISTINE MARY PARKER Jan 1948 British Director RESIGNED
MR DAVID WILLIAM NICHOLL Sep 1969 British Director 2018-07-16 UNTIL 2021-08-10 RESIGNED
REINER MESECKE Dec 1958 Swiss Director 2000-10-20 UNTIL 2001-11-30 RESIGNED
KEITH ANTHONY PIGGOTT Aug 1954 British Director 2003-11-01 UNTIL 2004-08-13 RESIGNED
JAHANNES GIJSBERTUS SCHOUTEN Oct 1957 Secretary 2000-10-20 UNTIL 2001-11-30 RESIGNED
CHRISTINE MARY PARKER Jan 1948 British Secretary RESIGNED
PHILIP ERNEST ROSE FINKEN Jun 1963 Secretary 1997-05-07 UNTIL 2000-10-23 RESIGNED
ANTOINETTE GAWIN Nov 1965 Secretary 2001-12-06 UNTIL 2002-12-01 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-01-01 UNTIL 2021-08-11 RESIGNED
MARTIN GERRIT RENE KEMPER Nov 1968 Dutch Director 1997-10-01 UNTIL 1998-12-01 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2002-12-01 UNTIL 2009-12-31 RESIGNED
MRS. HILARY ANNE WAKE Aug 1959 British Director 2012-05-10 UNTIL 2018-02-01 RESIGNED
JUSTIN MARK KILLICK Dec 1973 British Director 2008-01-08 UNTIL 2009-05-07 RESIGNED
ANTOINETTE GAWIN Nov 1965 Director 2001-12-06 UNTIL 2002-12-01 RESIGNED
NEVILLE DANIEL JONES Jan 1955 British Director 2002-12-01 UNTIL 2003-10-31 RESIGNED
CASE PETER HOLMES Jun 1965 Australian Director 2001-11-28 UNTIL 2002-12-31 RESIGNED
MR IAN GRANT FUNNELL Jan 1957 British Director 2018-07-16 UNTIL 2019-12-02 RESIGNED
MR PETER DARYL EVERETT Jan 1962 British Director 2012-05-10 UNTIL 2013-04-23 RESIGNED
PETER ELMER Jan 1966 German Director 1999-03-29 UNTIL 2000-10-23 RESIGNED
COLM MARTIN DEIGHAN Jan 1970 Irish Director 2018-02-01 UNTIL 2018-06-30 RESIGNED
MAURO CANOVA Jun 1949 Italian Director 2002-12-01 UNTIL 2010-11-03 RESIGNED
TIMOTHY WILLIAM ANDREWS Jul 1969 British Director 2018-02-01 UNTIL 2018-06-30 RESIGNED
PAUL THOMAS WILLIAMS Sep 1977 British Director 2015-12-17 UNTIL 2018-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abb Limited 2018-12-07 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
General Electric Company 2016-04-06 - 2018-12-07 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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