Active
Company Information for VETTERTEC LTD
RIVERBRIDGE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9AD,
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Company Registration Number
01602355
Private Limited Company
Active |
Company Name | ||||
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VETTERTEC LTD | ||||
Legal Registered Office | ||||
RIVERBRIDGE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9AD Other companies in TN13 | ||||
Previous Names | ||||
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Company Number | 01602355 | |
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Company ID Number | 01602355 | |
Date formed | 1981-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB304465871 |
Last Datalog update: | 2024-01-05 06:50:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VETTERTEC HOLDING LTD | Riverbridge House Guildford Road Fetcham Leatherhead KT22 9AD | Active - Proposal to Strike off | Company formed on the 1999-10-04 | |
VetterTec Hong Kong Limited | Unknown | Company formed on the 2014-04-30 | ||
VETTERTECH LLC | 2033 SAINT ANDREWS DR ROUND ROCK TX 78664 | Active | Company formed on the 2021-11-29 |
Officer | Role | Date Appointed |
---|---|---|
LEE HOMEWOOD |
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THOMAS HOLST |
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PAUL CHARLES KENNET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORGEN AJSLEV |
Director | ||
JENS DALSGAARD LOGSTRUP |
Director | ||
ALLAN JORGENSEN |
Director | ||
METTE KJAER ODGAARD |
Director | ||
PHILIP JOHN O'BRIEN |
Company Secretary | ||
OLE EJNER VIGGO ANDERSEN |
Director | ||
KJELD LINDBERG IVERSEN |
Director | ||
WILHELMUS REINIER MARIA ZWITSERLOOT |
Director | ||
PER SKOVGAARD JESPERSEN |
Director | ||
PAUL CHARLES KENNET |
Company Secretary | ||
PETER WILFRID DICKINSON |
Director | ||
JOHN MELVYN POPE |
Director | ||
THOMAS WILLIAM DEDERT |
Director | ||
WILHELMUS REINIER MARIA ZWITSERLOOT |
Director | ||
SPENCER GAVIN REES |
Company Secretary | ||
JOHN MELVYN POPE |
Company Secretary | ||
PAUL CEDRIC JEPSON |
Director | ||
RICHARD WARWICK LANG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VETTERTEC HOLDING LTD | Company Secretary | 2008-02-12 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
VETTERTEC HOLDING LTD | Director | 2010-11-17 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
VETTERTEC HOLDING LTD | Director | 2001-06-01 | CURRENT | 1999-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notification of Vettertec Gmbh as a person with significant control on 2020-06-25 | ||
CESSATION OF VETTERTEC HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM Pascal Place Randalls Way Leatherhead KT22 7TW England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEE HOMEWOOD on 2020-12-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/17 FROM Pascal House Randalls Way Leatherhead KT22 7TW England | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 349505 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/17 FROM 154 High Street Sevenoaks Kent TN13 1XE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 349505 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 349505 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/13 FROM 46 Morley Road Tonbridge Kent TN9 1RA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS HOLST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS DALSGAARD LOGSTRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN AJSLEV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 09/07/2010 | |
CERTNM | COMPANY NAME CHANGED ANHYDRO UK LTD CERTIFICATE ISSUED ON 03/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES KENNET / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS DALSGAARD LOGSTRUP / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN AJSLEV / 18/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JORGEN AJSLEV | |
288a | DIRECTOR APPOINTED JENS DALSGAARD LOGSTRUP | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN JORGENSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR METTE KJAER ODGAARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DRYTEC LIMITED CERTIFICATE ISSUED ON 05/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE APP/ RESIGNATIONS 08/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SECURITY INTEREST AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY INTEREST AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VETTERTEC LTD
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as VETTERTEC LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | |||
84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
85030010 | Non-magnetic retaining rings for electric motors and electric generating sets | |||
85030010 | Non-magnetic retaining rings for electric motors and electric generating sets | |||
85030010 | Non-magnetic retaining rings for electric motors and electric generating sets | |||
85030010 | Non-magnetic retaining rings for electric motors and electric generating sets | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
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. |