Active
Company Information for VOSTOCHNAYA TECHNICA UK LIMITED
FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB,
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Company Registration Number
05193513
Private Limited Company
Active |
Company Name | |
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VOSTOCHNAYA TECHNICA UK LIMITED | |
Legal Registered Office | |
FIRST FLOOR, AURORA VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB Other companies in SL6 | |
Company Number | 05193513 | |
---|---|---|
Company ID Number | 05193513 | |
Date formed | 2004-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 16:18:00 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES BANNISTER |
||
ANTON GLOBUS |
||
GAVIN ARTHUR KNIGHT |
||
TREVOR QUINTON MCGEER |
||
DOMINIC MALENTSHA SEWELA |
||
DONALD GERT WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY THROWER |
Company Secretary | ||
PETER JOHN BULTERMAN |
Director | ||
SALOME VAN EEDEN |
Company Secretary | ||
CLIVE BRADNEY THOMSON |
Director | ||
VIKTOR SALZMANN |
Director | ||
PETER JOHN TAPSON |
Director | ||
ANTHONY VERNON DIGGEDEN |
Director | ||
GARTH CODY ELDRIGE |
Director | ||
BRUCE S WAGNER |
Director | ||
ROBERT R BARROWS |
Director | ||
TREVOR QUINTON MCGEER |
Company Secretary | ||
LESTER STUART DAY |
Director | ||
MICHAEL JON FAHY |
Company Secretary | ||
ANDREW CHARLES BANNISTER |
Director | ||
TREVOR QUINTON MCGEER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHBW LIMITED | Director | 2017-04-25 | CURRENT | 2015-07-25 | Liquidation | |
BHBW NOMINEE LIMITED | Director | 2017-04-25 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
THORPE HOUSE SCHOOL TRUST | Director | 2014-02-28 | CURRENT | 1985-09-12 | Active | |
BARLOWORLD HANDLING LIMITED | Director | 2013-02-11 | CURRENT | 1956-04-13 | Liquidation | |
BARLOWORLD PENSION TRUST LIMITED | Director | 2012-05-30 | CURRENT | 1973-02-28 | Active | |
BARLOWORLD HANDLING PROPERTIES LIMITED | Director | 2006-09-27 | CURRENT | 1967-03-31 | Liquidation | |
BARLOWORLD OPTIMUS UK LTD | Director | 2003-07-03 | CURRENT | 1991-10-23 | Liquidation | |
BARLOWORLD EQUIPMENT UK LIMITED | Director | 2000-09-01 | CURRENT | 1994-12-08 | Active | |
BARLOWORLD UK NOMINEES LIMITED | Director | 1999-03-01 | CURRENT | 1974-03-08 | Active | |
BARLOWORLD HOLDINGS LIMITED | Director | 1999-03-01 | CURRENT | 1984-01-20 | Active | |
BARLOWORLD UK LIMITED | Director | 1999-01-22 | CURRENT | 1914-08-12 | Active | |
BARLOWORLD HOLDINGS LIMITED | Director | 2017-04-25 | CURRENT | 1984-01-20 | Active | |
BARLOWORLD EQUIPMENT UK LIMITED | Director | 2014-07-02 | CURRENT | 1994-12-08 | Active | |
BARLOWORLD UK LIMITED | Director | 2015-02-28 | CURRENT | 1914-08-12 | Active | |
BARLOWORLD HOLDINGS LIMITED | Director | 2006-11-03 | CURRENT | 1984-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/24, WITH UPDATES | ||
Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31 | ||
Director's details changed for Emmanuel Leeka on 2024-01-31 | ||
CESSATION OF BARLOWORLD EQUIPMENT UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/11/22 | ||
Statement by Directors | ||
Statement of capital on USD 200,000.08 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
DIRECTOR APPOINTED EMMANUEL LEEKA | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR QUINTON MCGEER | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Dirk Jacobus Schreuder on 2020-10-10 | |
AAMD | Amended full accounts made up to 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DIRK JACOBUS SCHREUDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON LEONIDOVICH GLOBUS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GERT WILSON | |
AP01 | DIRECTOR APPOINTED MISS NOPASIKA VUYELWA LILA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anton Globus on 2019-04-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ARTHUR KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUFUNKE IGHODARO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
PSC05 | Change of details for Barloworld Equipment Uk Limited as a person with significant control on 2019-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD | |
AP01 | DIRECTOR APPOINTED OLUFUNKE IGHODARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BANNISTER | |
CH01 | Director's details changed for Mr Trevor Quinton Mcgeer on 2018-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Timothy Thrower on 2018-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BULTERMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY THROWER | |
AP03 | SECRETARY APPOINTED MR TIMOTHY THROWER | |
TM02 | Termination of appointment of Salome Van Eeden on 2017-11-30 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;USD 34550004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Trevor Quinton Mcgeer on 2017-03-27 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MALENTSHA SEWELA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRADNEY THOMSON | |
AP01 | DIRECTOR APPOINTED MR GAVIN ARTHUR KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKTOR SALZMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAPSON | |
CH01 | Director's details changed for Mr Andrew Charles Bannister on 2016-06-27 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;USD 34550004 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;USD 34550004 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;USD 34550004 | |
AR01 | 02/01/15 FULL LIST | |
SH01 | 23/09/14 STATEMENT OF CAPITAL USD 34550004 | |
AR01 | 18/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAPSON / 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR QUINTON MCGEER / 31/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 02/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAPSON / 06/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BRADNEY THOMSON / 06/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 02/01/13 FULL LIST | |
SH01 | 21/12/12 STATEMENT OF CAPITAL USD 33550004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIGGEDEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 02/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RES01 | ADOPT ARTICLES 05/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VERNON DIGGEDEN / 03/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 02/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VIKTOR SALZMANN | |
SH01 | 08/09/06 STATEMENT OF CAPITAL USD 30550004 | |
SH01 | 09/02/07 STATEMENT OF CAPITAL USD 30550004 | |
AP01 | DIRECTOR APPOINTED MR TREVOR QUINTON MCGEER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY VERNON DIGGEDEN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN TAPSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES BANNISTER | |
AP01 | DIRECTOR APPOINTED MR ANTON GLOBUS | |
AP01 | DIRECTOR APPOINTED MR DONALD GERT WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WAGNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARTH ELDRIGE | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH CODY ELDRIGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE S WAGNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BRADNEY THOMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BULTERMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SALOME VAN EEDEN / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED GARTH CODY ELDRIGE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BARROWS | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
123 | USD NC 20000000/50000000 09/02/08 | |
288a | SECRETARY APPOINTED MS SALOME VAN EEDEN | |
288b | APPOINTMENT TERMINATED SECRETARY TREVOR MCGEER | |
88(2) | AD 09/05/08 USD SI 4000000@1=4000000 USD IC 13550004/17550004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 3RD FLOOR MEDICI COURT 67-69 NEW BOND STREET LONDON W1S 1DF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CB6 CORPORATE DEPOSIT DEED | Satisfied | CITIBANK INTERNATIONAL PLC | |
CORPOARATE CASH COLLATERAL AGREEMENT | Satisfied | STANDARD BANK PLC |
The top companies supplying to UK government with the same SIC code (46630 - Wholesale of mining, construction and civil engineering machinery) as VOSTOCHNAYA TECHNICA UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85016400 | AC generators "alternators", of an output > 750 kVA | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |