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 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
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 |