VTC HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
VTC HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
VTC HOLDINGS LIMITED was incorporated 33 years ago on 24/07/1990 and has the registered number: 02525172. The accounts status is FULL.
VTC HOLDINGS LIMITED was incorporated 33 years ago on 24/07/1990 and has the registered number: 02525172. The accounts status is FULL.
VTC HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 COLMORE ROW
BIRMINGHAM
B3 2BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN BOEDING | Oct 1958 | American | Director | 2012-12-13 | CURRENT |
PETER ALAN MURRAY | Apr 1969 | Canadian | Director | 2007-02-13 UNTIL 2012-12-13 | RESIGNED |
GARRY HALLINAN | Oct 1955 | British | Secretary | RESIGNED | |
ROSS EDWARD MCDONALD | May 1961 | British | Secretary | 1997-11-12 UNTIL 1998-07-27 | RESIGNED |
MR STEVEN JOHN TANDY | Oct 1957 | British | Secretary | RESIGNED | |
CEDRIC MAURICE GREW | Jun 1939 | British | Secretary | 1996-10-10 UNTIL 1997-11-12 | RESIGNED |
SUSAN IRENE MEAD | Secretary | 2000-02-07 UNTIL 2007-02-13 | RESIGNED | ||
MR. TODD ENDRES | Secretary | 2010-12-31 UNTIL 2017-09-30 | RESIGNED | ||
JOHN MARVIN COUPER | Mar 1946 | Secretary | 2007-02-13 UNTIL 2010-12-31 | RESIGNED | |
WILLIAM JAMES BROGDEN | Dec 1945 | British | Secretary | 1998-07-27 UNTIL 2000-01-07 | RESIGNED |
MR CHARLES MELLOWES | Nov 1968 | American | Director | 2014-06-03 UNTIL 2017-06-30 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 1997-11-12 UNTIL 1998-07-27 | RESIGNED |
CEO JOHN W MELLOWES | Oct 1972 | American | Director | 2013-07-01 UNTIL 2017-09-30 | RESIGNED |
CEDRIC MAURICE GREW | Jun 1939 | British | Director | RESIGNED | |
MR ROBERT MERVYN GIBBON | Jul 1957 | British | Director | 1997-11-12 UNTIL 1998-03-04 | RESIGNED |
THOMAS JOHN GLAISTER | Aug 1949 | American | Director | 2007-02-13 UNTIL 2016-07-01 | RESIGNED |
MR PETER DAVID SHEPHERD | Jul 1956 | British | Director | 1997-11-12 UNTIL 1998-07-27 | RESIGNED |
JOHN ALLEN MELLOWES | Mar 1938 | American | Director | 2007-02-13 UNTIL 2014-06-03 | RESIGNED |
WILLIAM JAMES BROGDEN | Dec 1945 | British | Director | RESIGNED | |
WILLIAM JAMES BROGDEN | Dec 1945 | British | Director | 1998-07-27 UNTIL 2007-02-13 | RESIGNED |
MR CHARLES ROBERT BROGDEN | May 1909 | British | Director | RESIGNED | |
MR NICHOLAS ANDREW WILLIAM BACON | Jul 1961 | British | Director | RESIGNED | |
JOHN MARVIN COUPER | Mar 1946 | Director | 2007-02-13 UNTIL 2010-12-31 | RESIGNED | |
MR. TODD ENDRES | Aug 1972 | American | Director | 2010-12-31 UNTIL 2017-09-30 | RESIGNED |
MR BERNARD JOHN DALE | May 1964 | British | Director | 1994-07-01 UNTIL 1996-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charter Automotive Llc | 2016-04-06 | Mequon Ozaukee | Ownership of shares 75 to 100 percent |