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 - LONDON

This company is listed in the following categories:
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

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