VETCO GROUP - ALTRINCHAM


Company Profile Company Filings

Overview

VETCO GROUP is a Private Unlimited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
VETCO GROUP was incorporated 17 years ago on 08/07/2003 and has the registered number: 04825399. The accounts status is FULL.

VETCO GROUP - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PACKGRANGE LIMITED (until 12/03/2004)

Confirmation Statements

Last Statement Next Statement Due
08/07/2020 22/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-12-09 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2017-11-08 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2017-11-08 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-08 UNTIL 2003-07-23 RESIGNED
CONRAD JOSEPH APPS Mar 1968 British Maltese Director 2011-11-29 UNTIL 2014-10-03 RESIGNED
JOHN ARNEY Feb 1968 British Director 2003-07-23 UNTIL 2004-07-12 RESIGNED
ALEX BAKHSHOV Dec 1965 British Director 2007-02-23 UNTIL 2010-01-05 RESIGNED
ANTONIO CAMPORI Dec 1965 Italian Director 2012-03-07 UNTIL 2013-11-05 RESIGNED
MATTHEW WILLIAM JOHN CORBIN Oct 1973 British Director 2010-08-12 UNTIL 2011-12-14 RESIGNED
STEPHEN ROBERT COX Jun 1977 British Director 2009-09-01 UNTIL 2010-05-17 RESIGNED
COLM MARTIN DEIGHAN Jan 1970 Irish Director 2014-09-19 UNTIL 2016-03-24 RESIGNED
ERIK FOUGNER May 1958 Swiss Director 2004-07-12 UNTIL 2005-03-01 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 2003-07-23 UNTIL 2004-07-12 RESIGNED
STEPHANIE HOFFMANN Dec 1971 German Director 2010-05-17 UNTIL 2012-11-07 RESIGNED
PETER ALLAN GOODE Jan 1957 Australian Director 2005-03-01 UNTIL 2007-02-23 RESIGNED
MR JOHN WILLIAM KENNEDY Feb 1950 Director 2003-07-23 UNTIL 2006-05-04 RESIGNED
MR PATRICK JOHN KENNEDY Dec 1965 British Director 2004-07-12 UNTIL 2007-02-23 RESIGNED
MR DAVID TURCH LAMONT Aug 1960 Australian Director 2007-02-23 UNTIL 2008-01-04 RESIGNED
MR DAVIS MARC LARSSEN Oct 1971 British Director 2007-02-23 UNTIL 2008-07-31 RESIGNED
SHAUN PALMER Jul 1950 Australian Director 2007-02-19 UNTIL 2007-05-31 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-07-08 UNTIL 2003-07-23 RESIGNED
ALASDAIR MURRAY CAMPBELL SLOAN Mar 1967 British Director 2014-09-19 UNTIL 2017-11-08 RESIGNED
KEVIN PATRICK SMITH Feb 1979 American Director 2016-05-25 UNTIL 2017-08-18 RESIGNED
STUART ANDREW SPENCE Apr 1969 British Director 2006-12-07 UNTIL 2007-02-23 RESIGNED
KIRK VINCENT Feb 1949 American Director 2005-03-01 UNTIL 2007-02-23 RESIGNED
HENRY JOHN WARE Jan 1965 British Director 2008-07-17 UNTIL 2010-08-16 RESIGNED
JOHN JOSEPH HOUSTON Aug 1964 British Director 2008-07-25 UNTIL 2009-08-31 RESIGNED
MR PATRICK JOHN KENNEDY Dec 1965 British Secretary 2005-03-01 UNTIL 2007-02-23 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-07-08 UNTIL 2003-07-23 RESIGNED
MR JOHN WILLIAM KENNEDY Feb 1950 Secretary 2003-07-23 UNTIL 2005-03-01 RESIGNED
ALEX BAKHSHOV Dec 1965 British Secretary 2007-02-23 UNTIL 2009-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Infrastructure Uk Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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