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VOSTOCHNAYA TECHNICA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vostochnaya Technica Uk Limited. The company was founded 19 years ago and was given the registration number 05193513. The firm's registered office is in MAIDENHEAD. You can find them at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:VOSTOCHNAYA TECHNICA UK LIMITED
Company Number:05193513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director26 April 2023Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 October 2019Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director31 May 2020Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director22 March 2017Active
2 Farm Crescent, Napsbury Park, St Albans, AL2 1UQ

Secretary30 July 2004Active
20 Darby Vale, Warfield, RG42 2PG

Secretary01 October 2004Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD

Secretary25 January 2018Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD

Secretary30 May 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 2004Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD

Director08 December 2010Active
Buckleigh, Oval Way, Gerrards Cross, SL9 8QB

Director30 July 2004Active
6379 S Netherland Circus, Centennial, Usa,

Director01 October 2004Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD

Director30 July 2007Active
33 Victoria Street, Oaklands, Gauteng 2192,

Director01 October 2004Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD

Director08 December 2010Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD

Director17 February 2009Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director08 December 2010Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director05 January 2019Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 February 2017Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director08 December 2010Active
9 Webster Close, Maidenhead, SL6 4NJ

Director30 July 2004Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD

Director08 December 2010Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD

Director08 December 2010Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD

Director31 October 2006Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD

Director01 October 2004Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director08 December 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 July 2004Active

People with Significant Control

Barloworld Equipment Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, Aurora, Vanwall Business Park, Maidenhead, England, SL6 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Change person director company with change date.

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2024-02-01Officers

Change person director company with change date.

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2023-10-23Persons with significant control

Notification of a person with significant control statement.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-07-19Capital

Capital statement capital company with date currency figure.

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2023-07-19Capital

Legacy.

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2023-07-19Insolvency

Legacy.

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2023-07-19Resolution

Resolution.

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2023-06-15Accounts

Accounts with accounts type full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-05-31Address

Move registers to sail company with new address.

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2023-05-31Address

Change sail address company with new address.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Appoint person director company with name date.

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2022-12-02Capital

Capital statement capital company with date currency figure.

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2022-12-02Capital

Legacy.

Download
2022-12-02Insolvency

Legacy.

Download
2022-12-02Resolution

Resolution.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-10-20Officers

Change person director company with change date.

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2020-06-16Accounts

Accounts amended with accounts type full.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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