PSC VODEC LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PSC VODEC LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
PSC VODEC LIMITED was incorporated 13 years ago on 06/08/2009 and has the registered number: 06983237. The accounts status is SMALL and accounts are next due on 30/09/2022.

PSC VODEC LIMITED - NOTTINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/09/2022

Registered Office

5 CENTURION BUSINESS PARK
NOTTINGHAM
NG6 8WA

This Company Originates in : United Kingdom
Previous trading names include:
BARTEC VODEC LIMITED (until 12/10/2019)
BARTEC UK HOLDINGS LIMITED (until 30/11/2009)

Confirmation Statements

Last Statement Next Statement Due
01/09/2021 15/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LYNN HEATH Jan 1958 American Director 2019-10-07 CURRENT
MS KENDELL HANSON Dec 1959 American Director 2019-10-08 CURRENT
MR MARTIN JAMES CLAPHAM Nov 1969 British Director 2019-10-08 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-08-06 UNTIL 2009-08-10 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-08-06 UNTIL 2009-08-10 RESIGNED
MR ANJOU HORST RALF APPELT Oct 1965 German Director 2009-08-10 UNTIL 2015-04-30 RESIGNED
MR JOHN COLIN BLACH Dec 1954 British Director 2010-02-01 UNTIL 2011-07-31 RESIGNED
MR ROBERT JEFFREY BRIDGES May 1966 British Director 2012-03-14 UNTIL 2012-11-29 RESIGNED
MR LUCIANO CHECCO Dec 1954 Italian Director 2012-12-14 UNTIL 2014-05-01 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-08-06 UNTIL 2009-08-10 RESIGNED
DR RALF KOSTER Mar 1958 German Director 2009-08-10 UNTIL 2015-11-04 RESIGNED
MR MARCUS EISENHUTH Mar 1964 German Director 2015-05-01 UNTIL 2016-10-15 RESIGNED
MARTIN NEIL FREEMAN Jan 1977 British Director 2010-02-01 UNTIL 2012-02-29 RESIGNED
MRS HAYLEY MULDOWNEY Oct 1976 British Director 2019-10-08 UNTIL 2021-07-14 RESIGNED
MR LOTHAR FRANZ MEZGER Oct 1952 German Director 2009-08-10 UNTIL 2013-12-06 RESIGNED
MS ISABELLE PARCHE Mar 1957 German Director 2009-08-10 UNTIL 2012-03-31 RESIGNED
MR JAMES TURNBULL MCCABE Jan 1965 British Director 2014-01-15 UNTIL 2014-05-20 RESIGNED
MR BRIAN WALDER Aug 1955 British Director 2015-07-08 UNTIL 2018-08-31 RESIGNED
MR MICHAEL WECHSLER Mar 1983 German Director 2018-08-31 UNTIL 2019-10-07 RESIGNED
MR ROBERT GROSCH Nov 1966 German Director 2012-03-14 UNTIL 2014-05-01 RESIGNED
MARK WITHINGTON Jan 1960 British Director 2010-02-01 UNTIL 2010-11-12 RESIGNED
MS ISABELLE PARCHE Mar 1957 German Secretary 2009-08-10 UNTIL 2012-01-31 RESIGNED
MR HEILKO LAUBHEIMER Secretary 2012-06-27 UNTIL 2016-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lynn Heath 2019-10-07 1/1958 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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