VIKING MOORINGS HOLDINGS LIMITED - DARLASTON


Overview

VIKING MOORINGS HOLDINGS LIMITED is a Private Limited Company from DARLASTON and has the status: Dissolved - no longer trading.
VIKING MOORINGS HOLDINGS LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643451. The accounts status is FULL.

VIKING MOORINGS HOLDINGS LIMITED - DARLASTON

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 / 8 31/08/2015

Registered Office

UNIT 601 AXCESS 10 BUSINESS PARK
DARLASTON
WEST MIDLANDS
WS10 8LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRENCE MARTIN BRAATZ Jul 1957 American Director 2013-08-27 CURRENT
MR JOHN LANDIS DICK Jun 1969 British Director 2015-09-01 CURRENT
MR NICHOLAS JAMES GEMMELL Secretary 2013-08-27 CURRENT
MR NICHOLAS JAMES GEMMELL Dec 1968 British Director 2015-09-01 UNTIL 2016-12-01 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-12-02 UNTIL 2006-01-24 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-02-01 UNTIL 2013-08-27 RESIGNED
JANICE O'BRIEN Sep 1963 Secretary 2009-07-24 UNTIL 2009-09-24 RESIGNED
MR EVEN GJESDAL Secretary 2009-09-24 UNTIL 2010-07-06 RESIGNED
ANNE LOERUP Feb 1956 Secretary 2006-01-24 UNTIL 2009-07-24 RESIGNED
JAMES GASKELL Secretary 2010-07-06 UNTIL 2011-12-09 RESIGNED
PETTER NILSEN Apr 1971 Norwegian Director 2005-12-12 UNTIL 2012-10-29 RESIGNED
DR STEPHEN JOHN CURL Apr 1953 British Director 2005-12-12 UNTIL 2009-07-24 RESIGNED
MR WOLFGANG WANDL Apr 1966 Austrian Director 2009-07-24 UNTIL 2013-02-14 RESIGNED
MR TIMOTHY CHARLES SMALLBONE Oct 1966 British Director 2005-12-02 UNTIL 2009-07-24 RESIGNED
JAMES GASKELL Jul 1975 British Director 2010-02-12 UNTIL 2013-08-27 RESIGNED
SCOTT ALLAN TAYLOR May 1972 British Director 2006-01-24 UNTIL 2009-11-15 RESIGNED
MRS CATHERINE ALLINGHAM RICHARDS Jan 1973 British Director 2005-12-12 UNTIL 2009-07-24 RESIGNED
MR ADRIAN JOHN BANNISTER Nov 1964 British Director 2013-02-14 UNTIL 2014-10-31 RESIGNED
MR JAN DE KONING Feb 1955 Dutch Director 2014-10-29 UNTIL 2015-09-01 RESIGNED
MR WILLIAM JOHN BAYLISS Oct 1962 British Director 2013-02-14 UNTIL 2014-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Venice Fundco Limited 2016-04-06 Darlaston   West Midlands Ownership of shares 75 to 100 percent

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