VOSSLOH COGIFER UK LIMITED
SCUNTHORPE VOSSLOH COGIFER (UK) LIMITED VTS TRACK TECHNOLOGY LIMITED CORUS COGIFER SWITCHES AND CROSSINGS LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 8EF

Company number 04114382
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 80A SCOTTER ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8EF
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Christophe Arches as a director on 12 April 2016. The most likely internet sites of VOSSLOH COGIFER UK LIMITED are www.vosslohcogiferuk.co.uk, and www.vossloh-cogifer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Crowle Rail Station is 5.5 miles; to Kirton Lindsey Rail Station is 8.4 miles; to Broomfleet Rail Station is 10.1 miles; to Brough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vossloh Cogifer Uk Limited is a Private Limited Company. The company registration number is 04114382. Vossloh Cogifer Uk Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Vossloh Cogifer Uk Limited is 80a Scotter Road Scunthorpe North Lincolnshire Dn15 8ef. . PRESTON, Wendy Anne is a Secretary of the company. ARCHES, Christophe is a Director of the company. LINDSAY, Ian Stuart is a Director of the company. OHRLING, Seven Owe Ingvar is a Director of the company. REDDA, Dirk is a Director of the company. THOREZ, Gerald is a Director of the company. TOUBEAU, Jean-Marie is a Director of the company. Secretary CLARKE, Nicholas Roy Kenneth has been resigned. Secretary RICHARDSON, Joanne has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTONINI, Yves Robert Alfred has been resigned. Director BERNET, Jean Louis has been resigned. Director BOLTON, Jonathan Martin has been resigned. Director CLARKE, Nicholas Roy Kenneth has been resigned. Director DELORME, Guy has been resigned. Director DIETRICH, Marc-Antoine has been resigned. Director ELLIOT, Christopher, Dr has been resigned. Director GLAS, Gerard Georges Louis has been resigned. Director GODFRIN, Bertrand has been resigned. Director GUERIN, Joe has been resigned. Director MAINARD, Didier Paul Raymond has been resigned. Director POOLE, Matthew Edward Robert has been resigned. Director WATERHOUSE, Paul has been resigned. Director BRITISH STEEL DIRECTORS (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
PRESTON, Wendy Anne
Appointed Date: 13 April 2006
Director
ARCHES, Christophe
Appointed Date: 12 April 2016
58 years old
Director
LINDSAY, Ian Stuart
Appointed Date: 03 December 2001
66 years old
Director
OHRLING, Seven Owe Ingvar
Appointed Date: 18 March 2015
67 years old
Director
REDDA, Dirk
Appointed Date: 27 December 2012
60 years old
Director
THOREZ, Gerald
Appointed Date: 28 July 2014
63 years old
Director
TOUBEAU, Jean-Marie
Appointed Date: 27 December 2012
78 years old

Resigned Directors

Secretary
CLARKE, Nicholas Roy Kenneth
Resigned: 04 April 2003
Appointed Date: 03 December 2001
Secretary
RICHARDSON, Joanne
Resigned: 13 April 2006
Appointed Date: 04 April 2003
Secretary
SCANDRETT, Allison Leigh
Resigned: 03 December 2001
Appointed Date: 21 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2001
Appointed Date: 21 November 2000
Director
ANTONINI, Yves Robert Alfred
Resigned: 28 July 2014
Appointed Date: 23 March 2010
72 years old
Director
BERNET, Jean Louis
Resigned: 22 May 2008
Appointed Date: 19 May 2004
60 years old
Director
BOLTON, Jonathan Martin
Resigned: 20 October 2005
Appointed Date: 01 January 2002
63 years old
Director
CLARKE, Nicholas Roy Kenneth
Resigned: 12 November 2003
Appointed Date: 02 January 2001
63 years old
Director
DELORME, Guy
Resigned: 23 March 2010
Appointed Date: 02 January 2001
78 years old
Director
DIETRICH, Marc-Antoine
Resigned: 03 October 2011
Appointed Date: 02 January 2001
63 years old
Director
ELLIOT, Christopher, Dr
Resigned: 27 December 2012
Appointed Date: 13 October 2009
62 years old
Director
GLAS, Gerard Georges Louis
Resigned: 27 December 2012
Appointed Date: 19 May 2011
69 years old
Director
GODFRIN, Bertrand
Resigned: 19 May 2011
Appointed Date: 22 December 2008
59 years old
Director
GUERIN, Joe
Resigned: 13 October 2009
Appointed Date: 13 April 2006
75 years old
Director
MAINARD, Didier Paul Raymond
Resigned: 28 July 2014
Appointed Date: 03 October 2011
63 years old
Director
POOLE, Matthew Edward Robert
Resigned: 13 April 2006
Appointed Date: 20 October 2005
59 years old
Director
WATERHOUSE, Paul
Resigned: 03 December 2001
Appointed Date: 02 January 2001
78 years old
Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Resigned: 20 February 2001
Appointed Date: 21 November 2000

Persons With Significant Control

Mr Dirk Redda
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

VOSSLOH COGIFER UK LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Appointment of Christophe Arches as a director on 12 April 2016
19 Jan 2016
Auditor's resignation
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,000,001
...
... and 86 more events
13 Feb 2001
New director appointed
13 Feb 2001
New director appointed
03 Jan 2001
Accounting reference date extended from 30/11/01 to 31/12/01
03 Jan 2001
Ad 21/11/00--------- £ si 2@1=2 £ ic 1/3
21 Nov 2000
Incorporation

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