VETCO INTERNATIONAL LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

VETCO INTERNATIONAL LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active - Proposal to Strike off.
VETCO INTERNATIONAL LIMITED was incorporated 17 years ago on 08/07/2003 and has the registered number: 04825478. The accounts status is DORMANT and accounts are next due on 30/09/2021.

VETCO INTERNATIONAL LIMITED - 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 30/09/2021

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIXIEGROVE 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 2019-09-18 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2018-02-01 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2018-02-01 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-08 UNTIL 2003-07-23 RESIGNED
DAVID RANDALL HANG Mar 1976 Usa Director 2005-07-18 UNTIL 2006-05-03 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 2003-07-23 UNTIL 2007-02-23 RESIGNED
PETER ALLAN GOODE Jan 1957 Australian Director 2004-09-01 UNTIL 2007-02-23 RESIGNED
MR MARK SIMON DICKINSON Nov 1971 British Director 2004-07-12 UNTIL 2007-02-23 RESIGNED
COLM MARTIN DEIGHAN Jan 1970 Irish Director 2014-10-02 UNTIL 2016-03-24 RESIGNED
MATTHEW WILLIAM JOHN CORBIN Oct 1973 British Director 2008-07-25 UNTIL 2011-12-14 RESIGNED
ARNOLD CHAVKIN Jun 1951 American Director 2004-07-12 UNTIL 2007-02-23 RESIGNED
ALEX BAKHSHOV Dec 1965 British Director 2008-07-17 UNTIL 2010-01-05 RESIGNED
JOHN ARNEY Feb 1968 British Director 2003-07-23 UNTIL 2007-02-23 RESIGNED
CONRAD JOSEPH APPS Mar 1968 British Maltese Director 2011-11-29 UNTIL 2014-10-03 RESIGNED
TRENT BRADEN ACKHURST Jun 1970 British Director 2007-02-23 UNTIL 2007-08-03 RESIGNED
ANTONIO CAMPORI Dec 1965 Italian Director 2012-03-07 UNTIL 2013-11-05 RESIGNED
STEPHANIE HOFFMANN Dec 1971 German Director 2010-07-22 UNTIL 2012-11-07 RESIGNED
SIR GRAHAM JAMES HEARNE Nov 1937 British Director 2004-07-12 UNTIL 2007-02-23 RESIGNED
MR JOHN WILLIAM KENNEDY Feb 1950 Irish Director 2003-07-23 UNTIL 2006-05-04 RESIGNED
DAVID EMERSON TUCKER Jun 1960 American Director 2007-02-23 UNTIL 2009-03-20 RESIGNED
ANTHONY TRIPODO Oct 1952 American Director 2004-11-02 UNTIL 2007-02-23 RESIGNED
GRAEME DAVID SWORD Jun 1968 British Director 2004-07-12 UNTIL 2007-02-23 RESIGNED
WILLIAM STUEK May 1942 American Director 2006-05-03 UNTIL 2007-02-23 RESIGNED
STUART ANDREW SPENCE Apr 1969 British Director 2006-12-08 UNTIL 2007-02-23 RESIGNED
JOHN JOSEPH HOUSTON Aug 1964 British Director 2008-07-25 UNTIL 2009-08-31 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-07-08 UNTIL 2003-07-23 RESIGNED
PAUL BLALOCK LOYD JR Jun 1946 American Director 2004-07-12 UNTIL 2007-02-23 RESIGNED
BRYAN MARTIN Oct 1967 American Director 2004-07-12 UNTIL 2005-07-18 RESIGNED
JAMES MICHAEL MOCK Jan 1977 American Director 2014-10-02 UNTIL 2015-11-06 RESIGNED
ALASDAIR MURRAY CAMPBELL SLOAN Mar 1967 British Director 2014-10-02 UNTIL 2018-02-01 RESIGNED
MR PATRICK JOHN KENNEDY Dec 1965 British Director 2004-07-12 UNTIL 2004-11-02 RESIGNED
MR DAVIS MARC LARSSEN Oct 1971 British Director 2007-02-23 UNTIL 2008-07-31 RESIGNED
HENRY JOHN WARE Jan 1965 British Director 2008-07-17 UNTIL 2010-08-16 RESIGNED
EGIL MYKLEBUST Jun 1942 Norwegian Director 2004-07-28 UNTIL 2007-02-23 RESIGNED
MR JOHN WILLIAM KENNEDY Feb 1950 Irish Secretary 2003-07-23 UNTIL 2004-09-05 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-07-08 UNTIL 2003-07-23 RESIGNED
JAMES LOREN GUNDERSON Jul 1955 American Secretary 2004-09-05 UNTIL 2007-02-23 RESIGNED
ALEX BAKSHOV Secretary 2007-03-08 UNTIL 2009-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Electric Company 2017-05-16 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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