VOUVRAY MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
VOUVRAY MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
VOUVRAY MIDCO LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07705164. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VOUVRAY MIDCO LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07705164. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VOUVRAY MIDCO LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR 63
LONDON
EC4N 4UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN THOMAS HALL | Feb 1977 | British,Australian | Director | 2021-12-17 | CURRENT |
MR IAN VALLANCE | Feb 1969 | British | Director | 2017-05-31 UNTIL 2019-08-16 | RESIGNED |
MR MANISH SINGH | Aug 1976 | British | Director | 2018-02-20 UNTIL 2018-12-20 | RESIGNED |
CLIVE ROBERT RICHARDSON | May 1960 | British | Director | 2011-09-02 UNTIL 2017-05-15 | RESIGNED |
MR MICHAEL MARK REDMAN | Apr 1968 | British | Director | 2011-07-14 UNTIL 2017-03-09 | RESIGNED |
PAUL GARY RENAUD | Jul 1954 | Canadian | Director | 2011-09-02 UNTIL 2017-03-09 | RESIGNED |
MR EDWARD MCDERMOTT | Jul 1969 | British | Director | 2019-10-31 UNTIL 2023-09-30 | RESIGNED |
MR MARTIN LE HURAY | Apr 1971 | British | Director | 2011-07-14 UNTIL 2017-03-09 | RESIGNED |
MR ANDREW TIMOTHY JONES | Jul 1964 | British | Director | 2012-04-03 UNTIL 2017-05-18 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2019-03-11 UNTIL 2019-10-31 | RESIGNED |
MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2018-12-20 UNTIL 2021-12-17 | RESIGNED |
PHIL COWAN | Nov 1962 | British | Director | 2011-09-02 UNTIL 2012-04-03 | RESIGNED |
MR ROBERT MACNAIR BISHOP | Apr 1957 | British | Director | 2013-07-08 UNTIL 2018-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vouvray Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |