VANSCO ELECTRONICS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VANSCO ELECTRONICS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VANSCO ELECTRONICS (UK) LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429467. The accounts status is DORMANT.
VANSCO ELECTRONICS (UK) LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429467. The accounts status is DORMANT.
VANSCO ELECTRONICS (UK) LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2018 | 18/09/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2014-08-31 | CURRENT |
MR GRAHAM MARK ELLINOR | Mar 1964 | British | Secretary | 2008-04-04 | CURRENT |
MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2008-04-04 | CURRENT |
ANTHONY MILES SIGEL | Sep 1963 | Director | 2004-09-03 UNTIL 2007-01-23 | RESIGNED | |
TERRY VAN HUMBECK | Oct 1940 | Canadian | Director | 1999-12-23 UNTIL 2004-09-03 | RESIGNED |
KAMYAB AGHAI-TABRIZ | Oct 1960 | Secretary | 1997-10-30 UNTIL 1999-01-15 | RESIGNED | |
ANDRE REGINALD LA FORGE | Apr 1960 | Secretary | 2007-01-23 UNTIL 2008-04-04 | RESIGNED | |
ANTHONY MILES SIGEL | Sep 1963 | Secretary | 2004-09-03 UNTIL 2007-01-23 | RESIGNED | |
ANNE ROSALIND BATESON | Nominee Secretary | 1997-09-04 UNTIL 1997-10-30 | RESIGNED | ||
TERRY VAN HUMBECK | Oct 1940 | Canadian | Secretary | 1999-12-23 UNTIL 2004-09-03 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Nominee Director | 1997-09-04 UNTIL 1997-10-30 | RESIGNED |
ANDRE REGINALD LA FORGE | Apr 1960 | Director | 2004-09-03 UNTIL 2008-04-04 | RESIGNED | |
EDOUARD ARTHUR VAN HUMBECK | Aug 1940 | Canadian | Director | 1997-10-30 UNTIL 2008-04-04 | RESIGNED |
IAN DOUGLAS COLLIER | Nov 1946 | Canadian | Director | 2007-01-23 UNTIL 2008-04-04 | RESIGNED |
NIGEL REGINALD PARSONS | May 1964 | British | Director | 2008-04-04 UNTIL 2009-11-18 | RESIGNED |
MR JOHN DOMINIC O'REILLY | Jul 1974 | British | Director | 2011-01-06 UNTIL 2014-08-31 | RESIGNED |
MR IAN MOLYNEUX | Feb 1964 | British | Director | 2008-04-04 UNTIL 2010-11-30 | RESIGNED |
DAVID ADAMS GRANT | Aug 1967 | Canadian | Director | 2004-09-03 UNTIL 2008-04-04 | RESIGNED |
NIELS ERIK HANSEN | Oct 1948 | Danish | Director | 2004-09-03 UNTIL 2008-04-04 | RESIGNED |
ARNOLD MICHAEL GROSS | May 1956 | Canadian | Director | 2004-09-03 UNTIL 2008-04-04 | RESIGNED |
KAMYAB AGHAI-TABRIZ | Oct 1960 | Director | 1997-10-30 UNTIL 1999-01-15 | RESIGNED | |
ANDRE GRANGER | Oct 1963 | Canadian | Director | 2000-06-15 UNTIL 2004-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parker Hannifin Manufacturing Limited | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |