VORTOK LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2AR
Company number 02801849
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address OSPREY HOUSE, 63 STATION ROAD, ADDLESTONE, SURREY, KT15 2AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Secretary's details changed for Mr David John Cooke on 14 November 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of VORTOK LIMITED are www.vortok.co.uk, and www.vortok.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Feltham Rail Station is 6.3 miles; to Sunningdale Rail Station is 6.4 miles; to Fulwell Rail Station is 7.4 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vortok Limited is a Private Limited Company. The company registration number is 02801849. Vortok Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of Vortok Limited is Osprey House 63 Station Road Addlestone Surrey Kt15 2ar. . COOKE, David John is a Secretary of the company. PEACOCK, Wayne Martin is a Director of the company. Secretary KRANCIOCH, Karl Richard has been resigned. Secretary MCELLIGOTT, Thomas Gary has been resigned. Secretary STONE, Jeffrey Brian has been resigned. Director BEAL PRESTON, John has been resigned. Director BOURDON, Didier Henri Jean-Louis has been resigned. Director BYLES, John Robert has been resigned. Director FORSTER, Brian has been resigned. Director LODGE, Geoffrey Malcolm has been resigned. Director MCELLIGOTT, Thomas Gary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COOKE, David John
Appointed Date: 17 May 2013
Director
PEACOCK, Wayne Martin
Appointed Date: 16 September 2015
67 years old

Resigned Directors

Secretary
KRANCIOCH, Karl Richard
Resigned: 19 October 1999
Appointed Date: 29 August 1996
Secretary
MCELLIGOTT, Thomas Gary
Resigned: 29 August 1996
Appointed Date: 19 March 1993
Secretary
STONE, Jeffrey Brian
Resigned: 17 May 2013
Appointed Date: 19 October 1999
Director
BEAL PRESTON, John
Resigned: 26 January 2011
Appointed Date: 19 March 1993
77 years old
Director
BOURDON, Didier Henri Jean-Louis
Resigned: 13 April 2016
Appointed Date: 16 September 2015
67 years old
Director
BYLES, John Robert
Resigned: 13 November 2009
Appointed Date: 19 March 1993
73 years old
Director
FORSTER, Brian
Resigned: 16 September 2015
Appointed Date: 17 May 2013
72 years old
Director
LODGE, Geoffrey Malcolm
Resigned: 30 August 1995
Appointed Date: 19 March 1993
80 years old
Director
MCELLIGOTT, Thomas Gary
Resigned: 17 May 2013
Appointed Date: 13 November 2009
64 years old

Persons With Significant Control

Multiclip Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VORTOK LIMITED Events

14 Nov 2016
Secretary's details changed for Mr David John Cooke on 14 November 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Apr 2016
Termination of appointment of Didier Henri Jean-Louis Bourdon as a director on 13 April 2016
07 Oct 2015
Appointment of Mr Didier Henri Jean-Louis Bourdon as a director on 16 September 2015
...
... and 71 more events
03 Nov 1994
Accounting reference date shortened from 31/03 to 31/12
19 Dec 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1993
Return made up to 08/11/93; full list of members
05 May 1993
Accounting reference date notified as 31/03
19 Mar 1993
Incorporation

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