VJS HOLDINGS (U.K.) LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
VJS HOLDINGS (U.K.) LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
VJS HOLDINGS (U.K.) LIMITED was incorporated 29 years ago on 14/06/1994 and has the registered number: 02938520. The accounts status is DORMANT.
VJS HOLDINGS (U.K.) LIMITED was incorporated 29 years ago on 14/06/1994 and has the registered number: 02938520. The accounts status is DORMANT.
VJS HOLDINGS (U.K.) LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
SETON HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
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 |
|---|---|---|---|---|---|
| MR TOMMY BRO MOELGAARD | Jul 1969 | Danish | Director | 2018-02-05 | CURRENT |
| HARRIET JANE DUNN | Feb 1967 | British | Secretary | 1994-06-14 UNTIL 1994-09-28 | RESIGNED |
| NIELS ROVSING | Oct 1944 | Danish | Director | 1999-04-28 UNTIL 2005-06-20 | RESIGNED |
| EGON KRISTENSEN | May 1928 | Danish | Director | 1994-09-28 UNTIL 1995-12-13 | RESIGNED |
| LOUISE MARION LYONS | Aug 1961 | British | Director | 1994-06-14 UNTIL 1994-09-28 | RESIGNED |
| MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
| MARK EDWARD PLYTE | Jun 1961 | Director | 2001-07-19 UNTIL 2005-06-20 | RESIGNED | |
| MR ANTHONY CHAPMAN | Jan 1953 | British | Secretary | 1999-04-28 UNTIL 2001-07-19 | RESIGNED |
| BARRIE JAMES CRIPPS | Aug 1957 | Secretary | 1996-11-26 UNTIL 1997-01-31 | RESIGNED | |
| MR JOSEPH WILLIAM BAINES | Aug 1946 | British | Secretary | 1996-06-27 UNTIL 1996-11-26 | RESIGNED |
| NICHOLAS ROBERT BURTON | Jul 1944 | British | Secretary | 1998-10-30 UNTIL 1999-06-25 | RESIGNED |
| NIELS GOTTRUP MIKKELSEN | Apr 1949 | Danish | Director | 1995-12-13 UNTIL 2005-06-20 | RESIGNED |
| LAURENCE DAVID STEAD | Dec 1946 | Secretary | 1994-09-28 UNTIL 1996-06-27 | RESIGNED | |
| JOHN BARRY GREEN | British | Secretary | 1997-04-15 UNTIL 1998-10-30 | RESIGNED | |
| MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
| MARK EDWARD PLYTE | Jun 1961 | Secretary | 2001-07-19 UNTIL 2005-06-20 | RESIGNED | |
| MORTEN BRYDER PEDERSEN | Sep 1969 | Secretary | 2006-11-27 UNTIL 2007-09-28 | RESIGNED | |
| HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
| SOREN BORUP NORGAARD | Nov 1968 | Secretary | 2005-06-20 UNTIL 2006-11-27 | RESIGNED | |
| MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2012-06-28 UNTIL 2013-05-16 | RESIGNED |
| FREDE HANSEN | Jan 1947 | Danish | Director | 1994-09-28 UNTIL 2002-06-18 | RESIGNED |
| MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 1996-01-01 UNTIL 2010-12-03 | RESIGNED |
| HERLUF JENSEN | Nov 1955 | Danish | Director | 2005-06-20 UNTIL 2016-03-09 | RESIGNED |
| KRISTIAN HESS JENSEN | Dec 1953 | Danish | Director | 1994-09-28 UNTIL 2002-03-13 | RESIGNED |
| MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 UNTIL 2018-02-05 | RESIGNED |
| MR ANTHONY CHAPMAN | Jan 1953 | British | Director | 1999-04-28 UNTIL 2001-07-19 | RESIGNED |
| STEPHEN JAMES CROZIER | Feb 1962 | British | Director | 2000-12-04 UNTIL 2004-12-01 | RESIGNED |
| HARRIET JANE DUNN | Feb 1967 | British | Director | 1994-06-14 UNTIL 1994-09-28 | RESIGNED |
| KJELD JOHANNESEN | Mar 1958 | Danish | Director | 1999-04-28 UNTIL 2005-06-20 | RESIGNED |
| MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 UNTIL 2018-06-05 | RESIGNED |
| SVEND SOENNICHSEN | Mar 1939 | Danish | Director | 1994-09-28 UNTIL 1998-04-30 | RESIGNED |
| MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
| DR GRAHAM THOMAS | Jun 1948 | British | Director | 1999-04-28 UNTIL 2000-12-04 | RESIGNED |
| MR ALAN WILSON | Sep 1959 | British | Director | 1994-09-28 UNTIL 1996-04-01 | RESIGNED |
| DEREK KIDD | Jul 1942 | British | Director | 1999-04-28 UNTIL 2005-06-20 | RESIGNED |
| MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2017-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tulip Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |