VOLVOX GROUP LIMITED - LEEDS
Overview
VOLVOX GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
VOLVOX GROUP LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394180. The accounts status is FULL.
VOLVOX GROUP LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394180. The accounts status is FULL.
VOLVOX GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
VOLVOX HOUSE
LEEDS
LS12 6NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH BOUCHER | May 1983 | Irish | Director | 2016-12-22 | CURRENT |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2015-06-16 | CURRENT |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-03-16 UNTIL 2005-03-16 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Director | 2005-03-16 UNTIL 2005-03-16 | RESIGNED | ||
IAN FISHER | Aug 1950 | British | Director | 2015-06-16 UNTIL 2017-11-15 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2015-06-16 UNTIL 2017-11-15 | RESIGNED |
CRAIG WILKINSON | Jan 1973 | British | Director | 2005-04-18 UNTIL 2011-11-04 | RESIGNED |
MR JOHN MADDISON HALL | Nov 1947 | British | Director | 2005-03-16 UNTIL 2015-06-16 | RESIGNED |
MR ANTHONY FREDERICK WELHAM | May 1949 | British | Director | 2005-03-16 UNTIL 2011-11-04 | RESIGNED |
MS KIRSTIN NICOLA HAWKINS | Feb 1972 | British | Director | 2012-07-03 UNTIL 2016-05-06 | RESIGNED |
MR IAN ANTHONY POLLITT | Jul 1959 | British | Director | 2011-11-04 UNTIL 2012-06-29 | RESIGNED |
DR KEITH PACEY | Nov 1949 | British | Director | 2005-04-18 UNTIL 2011-11-04 | RESIGNED |
MR ANTHONY FREDERICK WELHAM | May 1949 | British | Secretary | 2005-03-16 UNTIL 2011-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rgi Light Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |