VOLT EUROPE LIMITED
REDHILL GATTON VOLT CONSULTING GROUP LIMITED GATTON CONSULTING GROUP LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1QD
Company number 01739576
Status Active
Incorporation Date 14 July 1983
Company Type Private Limited Company
Address VOLT HOUSE, 3 CHAPEL ROAD, REDHILL, SURREY, ENGLAND, RH1 1QD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and sixty-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 LIMITED are www.volteurope.co.uk, and www.volt-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Volt Europe Limited is a Private Limited Company. The company registration number is 01739576. Volt Europe Limited has been working since 14 July 1983. The present status of the company is Active. The registered address of Volt Europe 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 WEINREICH, Howard B has been resigned. Secretary VOLT EUROPE LIMITED has been resigned. Director DALEY, Thomas Henry has been resigned. Director DOWNIE, Andrew Richard has been resigned. Director ELLIOTT, Stephanie Simone has been resigned. Director GIBBS, Christopher Bruce has been resigned. Director GROBERG, James has been resigned. Director GUARINO, Ludwig M has been resigned. Director HILL, Stephen has been resigned. Director LAIDLAW, Robin Archibald has been resigned. Director MORGAN, Cyril Gerald has been resigned. Director NORRIS, Alan John has been resigned. Director PORTSMOUTH, Douglas James has been resigned. Director RINSLER, Stephen has been resigned. Director ROUSELL, Alan Richard has been resigned. Director SHAW, Jerome has been resigned. Director SHAW, Steven Aaron has been resigned. Director SHINGLES, Godfrey Stephen has been resigned. Director SINGLETON, Michael Robert has been resigned. Director THORN, Kevin has been resigned. Director TYLER, Jonathan Maurice has been resigned. Director WALSH, David has been resigned. Director WARD, William has been resigned. Director WEINREICH, Howard B has been resigned. The company operates in "Temporary employment agency activities".


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: 10 January 2003
Secretary
WEINREICH, Howard B
Resigned: 10 January 2003
Appointed Date: 31 August 2001
Secretary
VOLT EUROPE LIMITED
Resigned: 01 September 2010
Director
DALEY, Thomas Henry
Resigned: 06 December 2012
Appointed Date: 02 December 1998
71 years old
Director
DOWNIE, Andrew Richard
Resigned: 27 February 2004
Appointed Date: 01 August 2003
75 years old
Director
ELLIOTT, Stephanie Simone
Resigned: 03 December 2010
Appointed Date: 01 November 2004
58 years old
Director
GIBBS, Christopher Bruce
Resigned: 01 September 1993
85 years old
Director
GROBERG, James
Resigned: 16 March 2006
Appointed Date: 02 December 1998
97 years old
Director
GUARINO, Ludwig M
Resigned: 23 October 2013
Appointed Date: 31 August 2001
74 years old
Director
HILL, Stephen
Resigned: 06 June 2013
Appointed Date: 10 December 2007
67 years old
Director
LAIDLAW, Robin Archibald
Resigned: 02 December 1998
Appointed Date: 01 October 1993
87 years old
Director
MORGAN, Cyril Gerald
Resigned: 18 October 2011
Appointed Date: 10 January 2003
75 years old
Director
NORRIS, Alan John
Resigned: 02 December 1998
83 years old
Director
PORTSMOUTH, Douglas James
Resigned: 31 December 2000
Appointed Date: 01 October 1993
66 years old
Director
RINSLER, Stephen
Resigned: 30 September 2002
Appointed Date: 06 November 2000
77 years old
Director
ROUSELL, Alan Richard
Resigned: 02 December 1998
Appointed Date: 01 October 1993
94 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: 02 December 1998
66 years old
Director
SHINGLES, Godfrey Stephen
Resigned: 02 December 1998
Appointed Date: 01 October 1994
86 years old
Director
SINGLETON, Michael Robert
Resigned: 02 December 1998
84 years old
Director
THORN, Kevin
Resigned: 07 February 2005
Appointed Date: 02 December 1998
66 years old
Director
TYLER, Jonathan Maurice
Resigned: 06 September 2004
Appointed Date: 01 October 1993
70 years old
Director
WALSH, David
Resigned: 24 May 1996
Appointed Date: 01 October 1993
67 years old
Director
WARD, William
Resigned: 31 March 2003
Appointed Date: 02 December 1998
72 years old
Director
WEINREICH, Howard B
Resigned: 29 May 2012
Appointed Date: 02 December 1998
83 years old

Persons With Significant Control

Volt Europe Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VOLT EUROPE 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 2
21 Aug 2015
Full accounts made up to 31 October 2014
...
... and 151 more events
23 May 1986
Full accounts made up to 31 March 1985
23 May 1986
Return made up to 06/12/85; full list of members
04 Nov 1983
Company name changed\certificate issued on 04/11/83
14 Jul 1983
Certificate of incorporation
14 Jul 1983
Incorporation

VOLT EUROPE LIMITED Charges

5 March 2012
Rent deposit deed
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Logicalis UK Limited
Description: The sum of £111,475. see image for full details.
18 November 2010
Rent deposit deed
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Logicalis UK Limited
Description: £61,968.00 see image for full details.
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…
12 June 1998
Fixed and floating charge
Delivered: 16 June 1998
Status: Satisfied on 7 July 1999
Persons entitled: Bny International Limited
Description: By way of fixed equitable charge all book and other debts…
3 February 1995
Single debenture
Delivered: 7 February 1995
Status: Satisfied on 21 July 2001
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 7 July 1999
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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