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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 48 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 48 years old
Account next due date Sun, 30th Jun 2019 (2181 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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution Restoration
Dormant company accounts made up to September 30, 2017
filed on: 2nd, July 2018 		Free Download (5 pages)

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