VTC LICHFIELD LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

VTC LICHFIELD LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
VTC LICHFIELD LIMITED was incorporated 23 years ago on 22/04/1996 and has the registered number: 03188779. The accounts status is FULL and accounts are next due on 30/09/2018.

VTC LICHFIELD LIMITED - BIRMINGHAM

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 31/12/2016 30/09/2018

Registered Office

15 COLMORE ROW
BIRMINGHAM
B3 2BH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN BOEDING Oct 1958 American Director 2012-12-13 CURRENT
THOMAS JOHN GLAISTER Aug 1949 American Director 2007-02-13 UNTIL 2016-07-01 RESIGNED
JACQUELINE FISHER Mar 1952 British Director 1996-04-22 UNTIL 1996-05-22 RESIGNED
MR ROBERT MERVYN GIBBON Jul 1957 British Director 1997-11-12 UNTIL 1998-03-04 RESIGNED
MR. TODD ENDRES Aug 1972 American Director 2010-12-31 UNTIL 2017-09-30 RESIGNED
MR CHARLES ROBERT BROGDEN May 1909 British Director 1996-12-09 UNTIL 1997-11-12 RESIGNED
WILLIAM JAMES BROGDEN Dec 1945 British Director 1998-07-27 UNTIL 2007-02-13 RESIGNED
WILLIAM JAMES BROGDEN Dec 1945 British Director 1996-05-22 UNTIL 1997-11-12 RESIGNED
JOHN MARVIN COUPER Mar 1946 American Director 2007-02-13 UNTIL 2010-12-31 RESIGNED
JOHN ALLEN MELLOWES Mar 1938 American Director 2007-02-13 UNTIL 2014-06-03 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Director 1997-11-12 UNTIL 1998-07-27 RESIGNED
CEDRIC MAURICE GREW Jun 1939 British Director 1996-05-22 UNTIL 1997-11-12 RESIGNED
PETER ALAN MURRAY Apr 1969 Canadian Director 2007-02-13 UNTIL 2012-12-13 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 1997-11-12 UNTIL 1998-07-27 RESIGNED
MR JOHN W MELLOWES Oct 1972 American Director 2014-06-03 UNTIL 2017-09-30 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Director 1996-04-22 UNTIL 1996-05-22 RESIGNED
MR CHARLES MELLOWES Nov 1968 American Director 2014-06-03 UNTIL 2017-06-30 RESIGNED
MR. TODD ENDRES Secretary 2010-12-31 UNTIL 2017-09-30 RESIGNED
JOHN MARVIN COUPER Mar 1946 American Secretary 2007-02-13 UNTIL 2010-12-31 RESIGNED
WILLIAM JAMES BROGDEN Dec 1945 British Secretary 1998-07-27 UNTIL 2000-01-07 RESIGNED
SUSAN IRENE MEAD Secretary 2000-02-07 UNTIL 2007-02-13 RESIGNED
CEDRIC MAURICE GREW Jun 1939 British Secretary 1996-05-22 UNTIL 1997-11-12 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 1997-11-12 UNTIL 1998-07-27 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Secretary 1996-04-22 UNTIL 1996-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charter Automotive Llc 2016-06-04 Mequon   Ozaukee Ownership of shares 75 to 100 percent

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