VIVERGO FUELS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VIVERGO FUELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIVERGO FUELS LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998024. The accounts status is FULL and accounts are next due on 31/05/2024.
VIVERGO FUELS LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998024. The accounts status is FULL and accounts are next due on 31/05/2024.
VIVERGO FUELS LIMITED - LONDON
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEADHURST SERVICES (NO.3) LIMITED (until 22/06/2007)
MEADHURST SERVICES (NO.3) LIMITED (until 22/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND GERRARD CAHILL | Secretary | 2021-05-17 | CURRENT | ||
| YAGNESH PATEL | Mar 1969 | British | Director | 2023-03-21 | CURRENT |
| BENJAMIN DENNIS HACKETT | Apr 1968 | British | Director | 2023-03-21 | CURRENT |
| MR OLIVIER MACE | Nov 1964 | French | Director | 2009-06-01 UNTIL 2010-02-04 | RESIGNED |
| JANET ELVIDGE | Apr 1969 | Other | Secretary | 2007-06-25 UNTIL 2008-07-21 | RESIGNED |
| ADEREMI LADEGA | Feb 1964 | British | Secretary | 2006-11-14 UNTIL 2007-06-25 | RESIGNED |
| FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2006-11-14 UNTIL 2007-06-26 | RESIGNED |
| JONATHAN PETER PLATT | Jul 1967 | British | Director | 2007-11-16 UNTIL 2009-06-01 | RESIGNED |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2016-01-04 | RESIGNED | ||
| MR TIMOTHY MICHAEL STASTNY | Jul 1952 | American | Director | 2010-02-04 UNTIL 2012-10-11 | RESIGNED |
| DANIEL EDWARD WEST | Sep 1976 | British | Director | 2012-10-11 UNTIL 2023-02-28 | RESIGNED |
| MR CHRISTOPHER HOWARD WILKS | Dec 1963 | British | Director | 2009-03-31 UNTIL 2013-10-23 | RESIGNED |
| ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2006-11-14 UNTIL 2007-06-01 | RESIGNED |
| MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2010-01-19 UNTIL 2012-09-19 | RESIGNED |
| CHARLES NOBLE | Jun 1977 | British | Director | 2022-10-07 UNTIL 2023-10-24 | RESIGNED |
| MR PHILIP GRAHAM NEW | Aug 1962 | British | Director | 2007-06-26 UNTIL 2009-03-31 | RESIGNED |
| MISS ROSALYN SHARON SCHOFIELD | Secretary | 2016-01-04 UNTIL 2020-12-24 | RESIGNED | ||
| PAUL ROBERT KENWARD | Nov 1973 | British | Director | 2022-10-03 UNTIL 2023-11-04 | RESIGNED |
| MR MARIO LINDENHAYN | Feb 1964 | Brazilian | Director | 2015-01-26 UNTIL 2015-05-06 | RESIGNED |
| MR DAVID ROBIN LANGLANDS | Nov 1965 | British | Director | 2007-06-26 UNTIL 2010-01-19 | RESIGNED |
| FRIEDRICH STUART GRAUDUS | Oct 1955 | British | Director | 2013-10-23 UNTIL 2015-01-26 | RESIGNED |
| MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2007-06-01 UNTIL 2007-09-14 | RESIGNED |
| LEE MARTIN CHAPMAN | May 1969 | British | Director | 2012-10-11 UNTIL 2014-02-28 | RESIGNED |
| DR MARK IAN CARR | Jul 1962 | British | Director | 2007-09-14 UNTIL 2022-10-10 | RESIGNED |
| MR DAVID THOMAS ANDERSON | Nov 1964 | British | Director | 2014-02-28 UNTIL 2015-05-06 | RESIGNED |
| MR CHRISTOPHER HOWARD WILKS | Dec 1963 | British | Director | 2007-06-26 UNTIL 2007-11-16 | RESIGNED |
| ANDREA MARGARET THOMAS | Other | Secretary | 2008-07-21 UNTIL 2008-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abf Investments Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |