VOITH TURBO RAIL SYSTEMS LIMITED
SURREY RADENTON SCHARFENBERG LIMITED

Hellopages » Greater London » Sutton » CR0 4XB

Company number 01416138
Status Active
Incorporation Date 21 February 1979
Company Type Private Limited Company
Address 6 BEDDINGTON FARM ROAD, CROYDON, SURREY, CR0 4XB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Vaughan Rhys Jarvis as a director on 13 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of VOITH TURBO RAIL SYSTEMS LIMITED are www.voithturborailsystems.co.uk, and www.voith-turbo-rail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Voith Turbo Rail Systems Limited is a Private Limited Company. The company registration number is 01416138. Voith Turbo Rail Systems Limited has been working since 21 February 1979. The present status of the company is Active. The registered address of Voith Turbo Rail Systems Limited is 6 Beddington Farm Road Croydon Surrey Cr0 4xb. . SKINNER, Richard Michael Mark is a Secretary of the company. SKINNER, Richard Michael Mark is a Director of the company. Secretary BRITTON, Christopher Robert has been resigned. Secretary BYRNE, Tracey Elizabeth has been resigned. Secretary PANDITHARATNA, Pandigamage Puthula has been resigned. Secretary SKINNER, Richard Michael Mark has been resigned. Director BOYD, William Linwood has been resigned. Director GIBBON, Patricia Ann has been resigned. Director GIBBON, Walter has been resigned. Director JABS, Hans Jurgen has been resigned. Director JARVIS, Vaughan Rhys has been resigned. Director KEOGH, Patrick has been resigned. Director PANDITHARATNA, Pandigamage Puthula has been resigned. Director VON WALDSTATTEN, Wolfgang Freiherr has been resigned. Director WAWRA, Martin has been resigned. Director WEINHOLD, Wolfgang has been resigned. Director WOLF, Edgar Johann, Hr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKINNER, Richard Michael Mark
Appointed Date: 16 February 2007
Director
SKINNER, Richard Michael Mark
Appointed Date: 31 March 2006
63 years old

Resigned Directors

Secretary
BRITTON, Christopher Robert
Resigned: 03 July 2002
Appointed Date: 31 July 2000
Secretary
BYRNE, Tracey Elizabeth
Resigned: 16 February 2007
Appointed Date: 31 March 2006
Secretary
PANDITHARATNA, Pandigamage Puthula
Resigned: 31 July 2000
Secretary
SKINNER, Richard Michael Mark
Resigned: 31 March 2006
Appointed Date: 03 July 2002
Director
BOYD, William Linwood
Resigned: 31 March 2006
Appointed Date: 03 July 2002
76 years old
Director
GIBBON, Patricia Ann
Resigned: 18 November 1993
77 years old
Director
GIBBON, Walter
Resigned: 02 December 1994
95 years old
Director
JABS, Hans Jurgen
Resigned: 19 June 1998
Appointed Date: 18 November 1993
78 years old
Director
JARVIS, Vaughan Rhys
Resigned: 13 September 2016
Appointed Date: 30 January 2007
72 years old
Director
KEOGH, Patrick
Resigned: 31 December 2001
Appointed Date: 28 November 1994
81 years old
Director
PANDITHARATNA, Pandigamage Puthula
Resigned: 18 November 1993
87 years old
Director
VON WALDSTATTEN, Wolfgang Freiherr
Resigned: 01 July 1996
Appointed Date: 18 November 1993
92 years old
Director
WAWRA, Martin
Resigned: 30 September 2003
Appointed Date: 01 April 2002
58 years old
Director
WEINHOLD, Wolfgang
Resigned: 05 February 2001
Appointed Date: 01 July 1996
73 years old
Director
WOLF, Edgar Johann, Hr
Resigned: 30 September 2003
Appointed Date: 01 January 1999
64 years old

Persons With Significant Control

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

VOITH TURBO RAIL SYSTEMS LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Sep 2016
Termination of appointment of Vaughan Rhys Jarvis as a director on 13 September 2016
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 12,000
10 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 99 more events
31 Oct 1987
Full accounts made up to 30 June 1986
31 Oct 1987
Return made up to 15/10/87; full list of members
24 Sep 1986
Return made up to 12/08/86; full list of members
04 Aug 1986
Full accounts made up to 30 June 1985
19 May 1986
Delivery of annual acc. Ext. By 3 mths to 3 months

VOITH TURBO RAIL SYSTEMS LIMITED Charges

9 March 1984
Mortgage debenture
Delivered: 15 March 1984
Status: Satisfied on 29 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
31 August 1979
Debenture
Delivered: 6 September 1979
Status: Satisfied on 23 August 1991
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: L/H uit 7 silverdale road, hayes, hillingdon, london. Fixed…

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