Voith Turbo Rail Systems Limited SURREY


Founded in 1979, Voith Turbo Rail Systems, classified under reg no. 01416138 is an active company. Currently registered at 6 Beddington Farm Road CR0 4XB, Surrey the company has been in the business for fourty five years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Tuesday 12th November 2002 Voith Turbo Rail Systems Limited is no longer carrying the name Radenton Scharfenberg.

There is a single director in the company at the moment - Richard S., appointed on 31 March 2006. In addition, a secretary was appointed - Richard S., appointed on 16 February 2007. Currently 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.

Voith Turbo Rail Systems Limited Address / Contact

Office Address 6 Beddington Farm Road
Office Address2 Croydon
Town Surrey
Post code CR0 4XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01416138
Date of Incorporation Wed, 21st Feb 1979
Industry Dormant Company
End of financial Year 30th September
Company age 45 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Richard S.

Position: Secretary

Appointed: 16 February 2007

Richard S.

Position: Director

Appointed: 31 March 2006

Pandigamage P.

Position: Secretary

Resigned: 31 July 2000

Vaughan J.

Position: Director

Appointed: 30 January 2007

Resigned: 13 September 2016

Tracey B.

Position: Secretary

Appointed: 31 March 2006

Resigned: 16 February 2007

Richard S.

Position: Secretary

Appointed: 03 July 2002

Resigned: 31 March 2006

William B.

Position: Director

Appointed: 03 July 2002

Resigned: 31 March 2006

Martin W.

Position: Director

Appointed: 01 April 2002

Resigned: 30 September 2003

Christopher B.

Position: Secretary

Appointed: 31 July 2000

Resigned: 03 July 2002

Edgar W.

Position: Director

Appointed: 01 January 1999

Resigned: 30 September 2003

Wolfgang W.

Position: Director

Appointed: 01 July 1996

Resigned: 05 February 2001

Patrick K.

Position: Director

Appointed: 28 November 1994

Resigned: 31 December 2001

Wolfgang V.

Position: Director

Appointed: 18 November 1993

Resigned: 01 July 1996

Hans J.

Position: Director

Appointed: 18 November 1993

Resigned: 19 June 1998

Pandigamage P.

Position: Director

Appointed: 24 May 1991

Resigned: 18 November 1993

Walter G.

Position: Director

Appointed: 24 May 1991

Resigned: 02 December 1994

Patricia G.

Position: Director

Appointed: 24 May 1991

Resigned: 18 November 1993

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Voith Turbo Limited from Croydon, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Voith Turbo Limited

6 Beddington Farm Road, Croydon, CR0 4XB, England

Legal authority Uk
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number 38144
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Radenton Scharfenberg November 12, 2002
Radenton August 25, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets 12 00012 00012 00012 000
Net Assets Liabilities12 00012 00012 00012 00012 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset12 00012 000   
Net Current Assets Liabilities 12 00012 00012 00012 000
Number Shares Allotted 3 000   
Par Value Share 1   
Total Assets Less Current Liabilities 12 00012 00012 00012 000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 12th, April 2024
Free Download (3 pages)

Company search

Advertisements