VOLT EUROPE HOLDINGS LIMITED
REDHILL VOLT EUROPE LIMITED GATTON VOLT COMPUTING GROUP LIMITED GATTON COMPUTING GROUP LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1QD

Company number 01358234
Status Active
Incorporation Date 16 March 1978
Company Type Private Limited Company
Address VOLT HOUSE, 3 CHAPEL ROAD, REDHILL, SURREY, ENGLAND, RH1 1QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 October 2015; Registered office address changed from Betchworth House 57 - 65 Station Road Redhill Surrey RH1 1DL to Volt House 3 Chapel Road Redhill Surrey RH1 1QD on 31 May 2016. The most likely internet sites of VOLT EUROPE HOLDINGS LIMITED are www.volteuropeholdings.co.uk, and www.volt-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Volt Europe Holdings Limited is a Private Limited Company. The company registration number is 01358234. Volt Europe Holdings Limited has been working since 16 March 1978. The present status of the company is Active. The registered address of Volt Europe Holdings Limited is Volt House 3 Chapel Road Redhill Surrey England Rh1 1qd. . FORD, Dawn Maureen Mary is a Secretary of the company. FORD, Dawn Maureen Mary is a Director of the company. HERRING, Richard Henry is a Director of the company. Secretary HILL, Stephen has been resigned. Secretary MORGAN, Cyril Gerald has been resigned. Secretary SINGLETON, Michael Robert has been resigned. Director DANIEL, Penelope Catherine Norris has been resigned. Director ELLIOTT, Stephanie Simone has been resigned. Director GIBBS, Christopher Bruce has been resigned. Director GROBERG, James has been resigned. Director HILL, Stephen has been resigned. Director MORGAN, Cyril Gerald has been resigned. Director NORRIS, Alan John has been resigned. Director ROUSELL, Alan Richard has been resigned. Director SHAW, Jerome has been resigned. Director SHAW, Steven Aaron has been resigned. Director SINGLETON, Michael Robert has been resigned. Director TYLER, Jonathan Maurice has been resigned. Director WEINREICH, Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORD, Dawn Maureen Mary
Appointed Date: 28 May 2013
Director
FORD, Dawn Maureen Mary
Appointed Date: 29 July 2015
48 years old
Director
HERRING, Richard Henry
Appointed Date: 01 December 2010
68 years old

Resigned Directors

Secretary
HILL, Stephen
Resigned: 28 May 2013
Appointed Date: 06 May 2008
Secretary
MORGAN, Cyril Gerald
Resigned: 06 May 2008
Appointed Date: 02 December 1998
Secretary
SINGLETON, Michael Robert
Resigned: 02 December 1998
Director
DANIEL, Penelope Catherine Norris
Resigned: 02 December 1998
72 years old
Director
ELLIOTT, Stephanie Simone
Resigned: 03 December 2010
Appointed Date: 08 January 2008
58 years old
Director
GIBBS, Christopher Bruce
Resigned: 02 December 1998
84 years old
Director
GROBERG, James
Resigned: 16 March 2006
Appointed Date: 02 December 1998
97 years old
Director
HILL, Stephen
Resigned: 06 June 2013
Appointed Date: 08 January 2008
67 years old
Director
MORGAN, Cyril Gerald
Resigned: 18 October 2011
Appointed Date: 01 November 2004
75 years old
Director
NORRIS, Alan John
Resigned: 02 December 1998
83 years old
Director
ROUSELL, Alan Richard
Resigned: 02 December 1998
93 years old
Director
SHAW, Jerome
Resigned: 28 March 2012
Appointed Date: 02 December 1998
99 years old
Director
SHAW, Steven Aaron
Resigned: 13 August 2010
Appointed Date: 12 October 2005
66 years old
Director
SINGLETON, Michael Robert
Resigned: 02 December 1998
84 years old
Director
TYLER, Jonathan Maurice
Resigned: 06 September 2004
Appointed Date: 02 December 1998
70 years old
Director
WEINREICH, Howard
Resigned: 29 May 2012
Appointed Date: 28 March 2012
83 years old

Persons With Significant Control

Volt Gatton Holding Inc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VOLT EUROPE HOLDINGS LIMITED Events

16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
31 May 2016
Registered office address changed from Betchworth House 57 - 65 Station Road Redhill Surrey RH1 1DL to Volt House 3 Chapel Road Redhill Surrey RH1 1QD on 31 May 2016
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 30,529.035
21 Aug 2015
Full accounts made up to 31 October 2014
...
... and 141 more events
18 Jul 1986
Group of companies' accounts made up to 31 March 1985
20 Jun 1986
Return made up to 06/12/85; full list of members
15 Aug 1979
Company name changed\certificate issued on 15/08/79
16 Mar 1978
Incorporation
16 Mar 1978
Certificate of incorporation

VOLT EUROPE HOLDINGS LIMITED Charges

20 August 2010
An omnibus guarantee and set-off agreement
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 May 2008
An omnibus letter of set-off
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 February 1995
Single debenture
Delivered: 7 February 1995
Status: Satisfied on 7 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1990
Single debenture
Delivered: 29 June 1990
Status: Satisfied on 3 March 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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