Va Tech Reyrolle Distribution Limited in Sir William Siemens Square FRIMLEY, CAMBERLEY

Va Tech Reyrolle Distribution Limited FRIMLEY, CAMBERLEY

Va Tech Reyrolle Distribution started in year 1977 as Private Limited Company with registration number 01337749. The Va Tech Reyrolle Distribution company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Frimley, Camberley at Faraday House. Postal code: GU16 8QD. Since August 29, 2001 Va Tech Reyrolle Distribution Limited is no longer carrying the name Va Tech Reyrolle.

At present there are 2 directors in the the company, namely Carl E. and Gary W.. In addition one secretary - Simone D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Va Tech Reyrolle Distribution Limited Address / Contact

Office Address	Faraday House
Office Address2	Sir William Siemens Square
Town	Frimley, Camberley
Post code	GU16 8QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01337749
Date of Incorporation	Tue, 8th Nov 1977
Industry	Non-trading company
End of financial Year	30th September
Company age	47 years old
Account next due date	Sun, 30th Jun 2019 (1764 days after)
Account last made up date	Sat, 30th Sep 2017
Next confirmation statement due date	Mon, 1st Apr 2019 (2019-04-01)
Last confirmation statement dated	Sun, 18th Mar 2018

Company staff

Carl E.

Position: Director

Appointed: 01 October 2016

Simone D.

Position: Secretary

Appointed: 10 August 2016

Gary W.

Position: Director

Appointed: 10 April 2006

Helen C.

Position: Secretary

Appointed: 10 February 2012

Resigned: 01 August 2016

Paul M.

Position: Director

Appointed: 01 December 2010

Resigned: 30 September 2016

Gerard G.

Position: Secretary

Appointed: 25 April 2006

Resigned: 31 January 2012

Ronald S.

Position: Director

Appointed: 10 April 2006

Resigned: 30 November 2010

Deborah M.

Position: Secretary

Appointed: 01 December 2004

Resigned: 08 November 2006

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 30 June 2004

Resigned: 25 April 2006

Deborah M.

Position: Secretary

Appointed: 02 April 2002

Resigned: 30 June 2004

Phillip M.

Position: Secretary

Appointed: 04 May 2001

Resigned: 02 April 2002

Phillip M.

Position: Director

Appointed: 04 May 2001

Resigned: 09 September 2008

Alfred W.

Position: Director

Appointed: 29 February 2000

Resigned: 18 June 2001

Kenneth M.

Position: Director

Appointed: 29 February 2000

Resigned: 28 February 2001

Nigel S.

Position: Director

Appointed: 29 February 2000

Resigned: 02 April 2002

Jo R.

Position: Director

Appointed: 01 November 1999

Resigned: 29 February 2000

Nigel S.

Position: Secretary

Appointed: 17 December 1998

Resigned: 29 February 2000

Christopher G.

Position: Secretary

Appointed: 27 October 1998

Resigned: 04 May 2001

Erich B.

Position: Director

Appointed: 27 October 1998

Resigned: 01 November 1999

Peter N.

Position: Director

Appointed: 27 October 1998

Resigned: 20 February 2001

David W.

Position: Director

Appointed: 27 October 1998

Resigned: 16 July 1999

John W.

Position: Secretary

Appointed: 01 February 1998

Resigned: 03 October 1998

Paula B.

Position: Secretary

Appointed: 10 February 1997

Resigned: 17 December 1998

Paula B.

Position: Director

Appointed: 02 January 1997

Resigned: 29 February 2000

Philip C.

Position: Director

Appointed: 01 February 1995

Resigned: 17 December 1998

Alisdair M.

Position: Director

Appointed: 01 February 1995

Resigned: 27 October 1998

Bernard H.

Position: Director

Appointed: 09 March 1994

Resigned: 06 March 2001

Paul M.

Position: Director

Appointed: 01 March 1994

Resigned: 03 October 1998

Peter M.

Position: Director

Appointed: 01 November 1993

Resigned: 29 February 2000

Robert W.

Position: Director

Appointed: 01 July 1993

Resigned: 31 July 2003

Donald S.

Position: Director

Appointed: 01 June 1992

Resigned: 04 October 1996

Hugh J.

Position: Director

Appointed: 21 April 1992

Resigned: 18 October 1996

Charles O.

Position: Director

Appointed: 12 March 1992

Resigned: 29 February 2000

Phillip C.

Position: Director

Appointed: 12 March 1992

Resigned: 17 April 1992

Michael K.

Position: Director

Appointed: 12 March 1992

Resigned: 09 September 1991

Alfred O.

Position: Director

Appointed: 12 March 1992

Resigned: 31 October 1991

William J.

Position: Director

Appointed: 12 March 1992

Resigned: 29 February 2000

Joseph S.

Position: Director

Appointed: 12 March 1992

Resigned: 01 February 1992

Bernard S.

Position: Director

Appointed: 12 March 1992

Resigned: 30 June 1991

Philip R.

Position: Director

Appointed: 09 September 1991

Resigned: 31 December 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Siemens Transmission and Distribution Limited from Camberley, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Siemens Transmission And Distribution Limited

Faraday House Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00631825
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Va Tech Reyrolle	August 29, 2001
Reyrolle	November 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 31st, May 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 27th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 23, 2015: 19015000.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 9th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 26th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 9th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 6th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 19th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 24th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 8th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 30th, January 2010	accounts	Free Download (2 pages)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 31st, January 2008	accounts	Free Download (1 page)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return
AA	Dormant company accounts made up to September 30, 2006 filed on: 3rd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 6th, July 2006	accounts	Free Download (5 pages)
363a	Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, December 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 31st, August 2005	accounts	Free Download (1 page)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363s	Period up to March 12, 2004 - Annual return with full member list filed on: 12th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, May 2003	accounts	Free Download (7 pages)
363s	Period up to March 17, 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, September 2002	accounts	Free Download (17 pages)
363s	Period up to April 22, 2002 - Annual return with full member list filed on: 22nd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (21 pages)
363s	Period up to February 14, 2001 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, May 2000	accounts	Free Download (21 pages)
363s	Period up to March 10, 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, October 1999	accounts	Free Download (19 pages)
363s	Period up to April 28, 1999 - Annual return with full member list filed on: 28th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, April 1998	accounts	Free Download (6 pages)
363a	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 7th, October 1997	accounts	Free Download (7 pages)
363s	Period up to March 21, 1997 - Annual return with full member list filed on: 21st, March 1997	annual return	Free Download (8 pages)
363s	Period up to May 1, 1996 - Annual return with full member list filed on: 1st, May 1996	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, May 1996	accounts	Free Download (7 pages)
363s	Period up to May 16, 1995 - Annual return with full member list filed on: 16th, May 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 16th, May 1995	accounts	Free Download (7 pages)
363s	Period up to April 29, 1994 - Annual return with full member list filed on: 29th, April 1994	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 29th, April 1994	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 9th, June 1993	accounts	Free Download (5 pages)
363s	Period up to April 4, 1993 - Annual return with full member list filed on: 4th, April 1993	annual return
363s	Period up to March 26, 1992 - Annual return with full member list filed on: 26th, March 1992	annual return
363(288)	Annual return drawn up to March 26, 1992 (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 18th, March 1992	accounts	Free Download (5 pages)
363a	Period up to May 2, 1991 - Annual return with full member list filed on: 2nd, May 1991	annual return
AA	Full accounts data made up to December 31, 1990 filed on: 25th, March 1991	accounts	Free Download (5 pages)
363	Return made up to 12/03/90; full list of members filed on: 19th, June 1990	annual return
AA	Full accounts data made up to December 31, 1989 filed on: 19th, June 1990	accounts	Free Download (5 pages)
AA	Accounts made up to December 31, 1989 filed on: 16th, June 1990	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1988 filed on: 17th, May 1989	accounts	Free Download (5 pages)
363	Return made up to 14/04/89; full list of members filed on: 17th, May 1989	annual return
AA	Accounts made up to December 31, 1988 filed on: 11th, May 1989	accounts	Free Download (5 pages)
363	Return made up to 12/04/88; full list of members filed on: 24th, January 1989	annual return
AA	Full accounts data made up to December 31, 1987 filed on: 24th, January 1989	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 1987 filed on: 16th, January 1989	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1986 filed on: 5th, September 1987	accounts	Free Download (5 pages)
363	Return made up to 05/05/87; full list of members filed on: 5th, September 1987	annual return
AA	Full accounts data made up to December 31, 1985 filed on: 21st, June 1986	accounts	Free Download (5 pages)
363	Return made up to 14/05/86; full list of members filed on: 21st, June 1986	annual return	Free Download (5 pages)
363	Annual return made up to 29/06/81 filed on: 6th, July 1981	annual return	Free Download (7 pages)
363	Annual return made up to 13/05/80 filed on: 8th, July 1980	annual return	Free Download (7 pages)
363	Annual return made up to 18/05/79 filed on: 5th, July 1979	annual return	Free Download (8 pages)

Va Tech Reyrolle Distribution Limited FRIMLEY, CAMBERLEY

Va Tech Reyrolle Distribution Limited Address / Contact

Company Information / Profile

Company staff

Carl E.

Simone D.

Gary W.

Helen C.

Paul M.

Gerard G.

Ronald S.

Deborah M.

Prima Secretary Limited

Deborah M.

Phillip M.

Phillip M.

Alfred W.

Kenneth M.

Nigel S.

Jo R.

Nigel S.

Christopher G.

Erich B.

Peter N.

David W.

John W.

Paula B.

Paula B.

Philip C.

Alisdair M.

Bernard H.

Paul M.

Peter M.

Robert W.

Donald S.

Hugh J.

Charles O.

Phillip C.

Michael K.

Alfred O.

William J.

Joseph S.

Bernard S.

Philip R.

People with significant control

Company previous names

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