VITESCO TECHNOLOGIES UK LIMITED - BASILDON
Company Profile | Company Filings |
Overview
VITESCO TECHNOLOGIES UK LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
VITESCO TECHNOLOGIES UK LIMITED was incorporated 34 years ago on 24/04/1989 and has the registered number: 02375012. The accounts status is FULL and accounts are next due on 30/09/2024.
VITESCO TECHNOLOGIES UK LIMITED was incorporated 34 years ago on 24/04/1989 and has the registered number: 02375012. The accounts status is FULL and accounts are next due on 30/09/2024.
VITESCO TECHNOLOGIES UK LIMITED - BASILDON
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
6 HORNSBY SQUARE
BASILDON
SS15 6SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED (until 30/09/2019)
CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED (until 30/09/2019)
SIEMENS VDO AUTOMOTIVE TELFORD LIMITED (until 25/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHAN HOESSL | Apr 1974 | German | Director | 2019-12-06 | CURRENT |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-24 | CURRENT | ||
NEIL SPRAGG | Oct 1974 | British | Director | 2020-02-04 | CURRENT |
MR KEVIN WILSON | Apr 1947 | British | Director | RESIGNED | |
MR GERARD THOMAS GENT | Dec 1953 | British | Secretary | 1998-12-01 UNTIL 2007-12-03 | RESIGNED |
TIMOTHY GORDON WILLIAMS | Nov 1947 | Canadian | Director | 1998-06-06 UNTIL 1999-09-10 | RESIGNED |
RICHARD VYVEY | Mar 1953 | Canadian | Director | 1998-05-06 UNTIL 1999-07-15 | RESIGNED |
ROGER PAUL THOMAS | Feb 1956 | British | Director | 2001-11-01 UNTIL 2002-09-30 | RESIGNED |
MR PAUL JONATHAN JENNINGS | Apr 1965 | British | Director | 2018-11-30 UNTIL 2020-02-04 | RESIGNED |
HARALD STUHLMANN | Jul 1965 | French,Canadian | Director | 2008-02-07 UNTIL 2019-09-16 | RESIGNED |
OLIVIER DOMINIQUE JEAN SPREAFICO | Aug 1962 | Belgian | Director | 1994-06-15 UNTIL 1995-11-02 | RESIGNED |
DAVID CHARLES TASSINARI | Jul 1942 | American | Director | RESIGNED | |
CHRISTIAN RUEDIGER | May 1966 | German | Director | 2004-08-18 UNTIL 2006-10-01 | RESIGNED |
LYMAN VALBERT ROOT | Jun 1938 | American | Director | RESIGNED | |
JAMES JOSEPH RIORDAN | Jan 1946 | Usa | Director | 1994-06-15 UNTIL 1996-06-19 | RESIGNED |
MR STEFAN PIEPER-KOLBE | Mar 1965 | German | Director | 2019-09-18 UNTIL 2019-12-01 | RESIGNED |
GEORGE ROBERT PERRY | May 1945 | American | Director | 1996-07-10 UNTIL 1999-09-10 | RESIGNED |
KEVIN JOHN OKEEFE | Jul 1944 | American | Director | RESIGNED | |
MR BARRY JOHN SHARRATT | Jul 1949 | British | Director | RESIGNED | |
ALAN JOHN WOOD | Mar 1947 | British | Director | 1998-05-06 UNTIL 2007-10-01 | RESIGNED |
CHRISTOPHER HOWARD ORCOMBE JAY | Secretary | 1994-10-03 UNTIL 1998-12-01 | RESIGNED | ||
NORMAN PAUL JARVIS | Mar 1945 | Secretary | RESIGNED | ||
PAUL HENRI MARIA BUYSSE | Mar 1945 | Belgian | Director | 1991-05-21 UNTIL 1994-06-15 | RESIGNED |
NEIL HOMANS | Jul 1967 | British | Director | 2007-04-30 UNTIL 2008-07-01 | RESIGNED |
CHELVIN HARWOOD JOHN HIBBERT | Aug 1944 | British | Director | 1991-05-21 UNTIL 1992-03-31 | RESIGNED |
BARRY JAMES GLEW | Apr 1964 | British | Director | 2004-06-01 UNTIL 2008-03-31 | RESIGNED |
JUERGEN CARLOS GEHRELS | Jul 1935 | German | Director | 1994-06-15 UNTIL 1998-03-31 | RESIGNED |
OLIVER KURT FROEBER | Oct 1957 | German | Director | 2002-03-25 UNTIL 2004-04-01 | RESIGNED |
MR LOUIS FITZGERALD | Jul 1937 | British | Director | 1992-08-18 UNTIL 1994-06-15 | RESIGNED |
THOMAS MICHAEL HUTCHISON | Feb 1946 | American | Director | 1996-12-04 UNTIL 1997-08-04 | RESIGNED |
MR. SCOTT HENRY FERGUSON | May 1955 | British | Director | 2002-10-16 UNTIL 2007-06-12 | RESIGNED |
MR ALAN RAYMOND CRUMP | Jan 1970 | British | Director | 2004-03-11 UNTIL 2007-06-12 | RESIGNED |
BERTHOLD WOLFRAM | Jun 1965 | German | Director | 2001-05-08 UNTIL 2004-05-28 | RESIGNED |
DOCTOR THOMAS BORGHOFF | Mar 1967 | German | Director | 2003-09-30 UNTIL 2004-06-01 | RESIGNED |
EDWIN BLOS | Jul 1960 | German | Director | 1998-05-06 UNTIL 1999-09-10 | RESIGNED |
REINHARD KARL HERBERT BENDITTE | Jun 1951 | German | Director | 1995-11-02 UNTIL 1998-05-06 | RESIGNED |
ANDREAS AUMUELLER | Mar 1965 | German | Director | 2000-02-24 UNTIL 2002-03-25 | RESIGNED |
KEVIN GEOFFREY EDWARDS | Feb 1960 | British | Director | 1999-09-10 UNTIL 2001-10-01 | RESIGNED |
NORMAN PAUL JARVIS | Mar 1945 | Director | RESIGNED | ||
JOHN RANKIN KENNEDY HUNTER | Jan 1937 | British | Director | 1992-08-18 UNTIL 1994-06-15 | RESIGNED |
MARCEL KLEPFISCH | Mar 1951 | Belgian | Director | 1992-11-05 UNTIL 1994-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vitesco Technologies Group Ag | 2021-09-16 | Regensburg | Right to appoint and remove directors | |
Continental Ag | 2019-01-01 - 2021-09-15 | Hannover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Continental Automotive Holdings Uk Limited | 2016-04-06 - 2019-01-01 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VITESCO_TECHNOLOGIES_UK_L - Accounts | 2023-12-08 | 31-12-2022 | £12,229 equity |
VITESCO_TECHNOLOGIES_UK_L - Accounts | 2022-12-20 | 31-12-2021 | £12,013 equity |
VITESCO TECHNOLOGIES UK LIMITED | 2021-10-01 | 31-12-2020 | £20,291,000 equity |
VITESCO TECHNOLOGIES UK LIMITED | 2021-05-11 | 31-12-2019 | £2,000 Cash £20,166,000 equity |