VETCO GROUP - ALTRINCHAM


Company Profile Company Filings

Overview

VETCO GROUP is a Private Unlimited Company from ALTRINCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
VETCO GROUP was incorporated 20 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 / 3 31/12/2020

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
08/07/2022 22/07/2023

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
MR DAVIS MARC LARSSEN Oct 1971 British Director 2007-02-23 UNTIL 2008-07-31 RESIGNED
ALEX BAKHSHOV Dec 1965 British Secretary 2007-02-23 UNTIL 2009-12-22 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
JOHN JOSEPH HOUSTON Aug 1964 British Director 2008-07-25 UNTIL 2009-08-31 RESIGNED
HENRY JOHN WARE Jan 1965 British Director 2008-07-17 UNTIL 2010-08-16 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 Irish Secretary 2003-07-23 UNTIL 2005-03-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-08 UNTIL 2003-07-23 RESIGNED
MR DAVID TURCH LAMONT Aug 1960 Australian Director 2007-02-23 UNTIL 2008-01-04 RESIGNED
MR PATRICK JOHN KENNEDY Dec 1965 British Director 2004-07-12 UNTIL 2007-02-23 RESIGNED
MR JOHN WILLIAM KENNEDY Irish Director 2003-07-23 UNTIL 2006-05-04 RESIGNED
PETER ALLAN GOODE Jan 1957 Australian Director 2005-03-01 UNTIL 2007-02-23 RESIGNED
STEPHANIE HOFFMANN Dec 1971 German Director 2010-05-17 UNTIL 2012-11-07 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 2003-07-23 UNTIL 2004-07-12 RESIGNED
ERIK FOUGNER May 1958 Swiss Director 2004-07-12 UNTIL 2005-03-01 RESIGNED
COLM MARTIN DEIGHAN Jan 1970 Irish Director 2014-09-19 UNTIL 2016-03-24 RESIGNED
STEPHEN ROBERT COX Jun 1977 British Director 2009-09-01 UNTIL 2010-05-17 RESIGNED
MATTHEW WILLIAM JOHN CORBIN Oct 1973 British Director 2010-08-12 UNTIL 2011-12-14 RESIGNED
ANTONIO CAMPORI Dec 1965 Italian Director 2012-03-07 UNTIL 2013-11-05 RESIGNED
ALEX BAKHSHOV Dec 1965 British Director 2007-02-23 UNTIL 2010-01-05 RESIGNED
JOHN ARNEY Feb 1968 British Director 2003-07-23 UNTIL 2004-07-12 RESIGNED
CONRAD JOSEPH APPS Mar 1968 British Maltese Director 2011-11-29 UNTIL 2014-10-03 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GE PROTIMETER LIMITED ALTRINCHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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GE INDUSTRIAL TREASURY HOLDINGS ALTRINCHAM Active DORMANT 96090 - Other service activities n.e.c.
GE CAPITAL EUROPE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IGE EURO TREASURY SERVICES ALTRINCHAM Active FULL 64191 - Banks
IGE USA GROUP ALTRINCHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
GE INSPECTION TECHNOLOGIES LIMITED LONDON ... DORMANT 46900 - Non-specialised wholesale trade
IGE STERLING TREASURY SERVICES LIMITED ALTRINCHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GE (HOLDINGS) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
VETCO INTERNATIONAL LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
GEH HOLDINGS ALTRINCHAM Active FULL 70100 - Activities of head offices
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GE CAPITAL INVESTMENTS FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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