AEROQUIP-VICKERS LIMITED - FAREHAM


Company Profile Company Filings

Overview

AEROQUIP-VICKERS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
AEROQUIP-VICKERS LIMITED was incorporated 40 years ago on 21/11/1983 and has the registered number: 01771356. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AEROQUIP-VICKERS LIMITED - FAREHAM

This company is listed in the following categories:
74990 - Non-trading company

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

ABBEY PARK SOUTHAMPTON ROAD
FAREHAM
PO14 4QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MALCOLM QUARTEY Dec 1976 British Director 2023-02-17 CURRENT
MR. ANDREW JACKSON Dec 1973 British Director 2021-02-25 CURRENT
JAMES MCKEE Jul 1931 American Director RESIGNED
MR PAUL BANNING Secretary 2010-03-11 UNTIL 2013-10-31 RESIGNED
MR NICHOLAS GEORGE DUPENOIS British Secretary 2000-05-02 UNTIL 2007-05-24 RESIGNED
MR IAN BRYCE YULE Apr 1968 British Secretary 2007-05-24 UNTIL 2010-03-11 RESIGNED
WAYMAN STEWART MORRIS British Secretary RESIGNED
MR PAUL STEPHEN LEWIS Jan 1963 British Director 2021-02-25 UNTIL 2023-02-17 RESIGNED
MR JAMES MCDERMID WARD Apr 1966 British Director 2006-11-01 UNTIL 2015-12-07 RESIGNED
JOHN VERNON REDFERN Feb 1945 British Director RESIGNED
JAMES DEWAR PRYDE Dec 1958 British Director 1999-09-29 UNTIL 2006-05-01 RESIGNED
MR IAN BRUCE YULE Apr 1968 British Director 2006-05-01 UNTIL 2021-02-25 RESIGNED
MR CHARLES FRANK LYKE Jul 1946 American Director 1992-11-01 UNTIL 1995-10-20 RESIGNED
MR NICHOLAS GEORGE DUPENOIS British Director 1999-09-29 UNTIL 2006-11-01 RESIGNED
NIVEN MACADAM HUNTER Oct 1950 British Director 1999-09-29 UNTIL 2003-02-26 RESIGNED
COLIN FREDERICK HUNT Sep 1945 British Director 1999-09-29 UNTIL 2003-02-26 RESIGNED
ANDREW BUCHAN Jan 1948 British Director 1995-10-20 UNTIL 2000-05-02 RESIGNED
NICHOLAS PHILIP BROWN Feb 1945 British Director RESIGNED
DARRYL FRANK ALLEN Sep 1943 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaton Limited 2016-04-06 Fareham   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON LIMITED FAREHAM ENGLAND Active FULL 25620 - Machining
EATON HOLDING LIMITED TITCHFIELD Active FULL 74990 - Non-trading company
EATON ELECTRIC LIMITED FAREHAM ENGLAND Active FULL 27900 - Manufacture of other electrical equipment