VISTEON UK LIMITED
LONDON VISTEON UK, LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03935326
Status Liquidation
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 3430 - Manufacture motor vehicle & engine parts
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Liquidators' statement of receipts and payments to 30 September 2016; Liquidators' statement of receipts and payments to 31 March 2016; Liquidators' statement of receipts and payments to 30 September 2015. The most likely internet sites of VISTEON UK LIMITED are www.visteonuk.co.uk, and www.visteon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Visteon Uk Limited is a Private Limited Company. The company registration number is 03935326. Visteon Uk Limited has been working since 23 February 2000. The present status of the company is Liquidation. The registered address of Visteon Uk Limited is Kpmg Llp 15 Canada Square London E14 5gl. . Secretary PAGE, Clive Charles has been resigned. Secretary WARRAN SMITH, Simon Dominic Gordon has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Thomas has been resigned. Director DAVIES, David Huw has been resigned. Director DONHUE, Nicholas Paul has been resigned. Director DONOFRIO, John has been resigned. Director DRURY, Leonard Thomas Charles has been resigned. Director FIELD, Jason Frederick has been resigned. Director FOX, Stacy has been resigned. Director GAWNE, Stephen has been resigned. Director GILL, Andrew Steven has been resigned. Director JANKE, Wilfried, Dr has been resigned. Director MACGILLIVRAY, Corey Martin has been resigned. Director MCGRAW, Timothy has been resigned. Director MINOR, Glenda has been resigned. Director PAGE, Clive Charles has been resigned. Director PFANNSCHIMDT, Heniz, Dr has been resigned. Director SHARPE, Steven has been resigned. Director SMITH, Brian Lawrence has been resigned. Director SWANSTON, Robert Ian has been resigned. Director TEDESCO, Leonard has been resigned. The company operates in "Manufacture motor vehicle & engine parts".


Resigned Directors

Secretary
PAGE, Clive Charles
Resigned: 01 September 2000
Appointed Date: 23 February 2000
Secretary
WARRAN SMITH, Simon Dominic Gordon
Resigned: 14 May 2001
Appointed Date: 01 September 2000
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2009
Appointed Date: 28 February 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 January 2003
Appointed Date: 14 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
BURKE, Thomas
Resigned: 11 November 2003
Appointed Date: 15 July 2002
68 years old
Director
DAVIES, David Huw
Resigned: 31 July 2001
Appointed Date: 17 April 2000
60 years old
Director
DONHUE, Nicholas Paul
Resigned: 13 February 2009
Appointed Date: 26 March 2008
50 years old
Director
DONOFRIO, John
Resigned: 25 September 2007
Appointed Date: 24 August 2005
63 years old
Director
DRURY, Leonard Thomas Charles
Resigned: 21 May 2009
Appointed Date: 09 March 2007
72 years old
Director
FIELD, Jason Frederick
Resigned: 15 May 2009
Appointed Date: 09 March 2007
65 years old
Director
FOX, Stacy
Resigned: 24 August 2005
Appointed Date: 15 July 2002
72 years old
Director
GAWNE, Stephen
Resigned: 01 June 2010
Appointed Date: 27 August 2001
70 years old
Director
GILL, Andrew Steven
Resigned: 30 September 2008
Appointed Date: 24 June 2002
62 years old
Director
JANKE, Wilfried, Dr
Resigned: 11 November 2003
Appointed Date: 17 April 2000
80 years old
Director
MACGILLIVRAY, Corey Martin
Resigned: 17 April 2000
Appointed Date: 23 February 2000
57 years old
Director
MCGRAW, Timothy
Resigned: 14 May 2009
Appointed Date: 09 March 2007
62 years old
Director
MINOR, Glenda
Resigned: 02 June 2009
Appointed Date: 13 December 2004
68 years old
Director
PAGE, Clive Charles
Resigned: 01 September 2000
Appointed Date: 23 February 2000
71 years old
Director
PFANNSCHIMDT, Heniz, Dr
Resigned: 30 April 2006
Appointed Date: 11 November 2003
78 years old
Director
SHARPE, Steven
Resigned: 31 July 2001
Appointed Date: 17 April 2000
70 years old
Director
SMITH, Brian Lawrence
Resigned: 31 July 2001
Appointed Date: 17 April 2000
81 years old
Director
SWANSTON, Robert Ian
Resigned: 31 October 2007
Appointed Date: 09 March 2007
63 years old
Director
TEDESCO, Leonard
Resigned: 24 June 2002
Appointed Date: 01 May 2000
75 years old

VISTEON UK LIMITED Events

28 Oct 2016
Liquidators' statement of receipts and payments to 30 September 2016
11 May 2016
Liquidators' statement of receipts and payments to 31 March 2016
05 Nov 2015
Liquidators' statement of receipts and payments to 30 September 2015
27 Oct 2015
Liquidators' statement of receipts and payments to 30 September 2015
30 Apr 2015
Liquidators' statement of receipts and payments to 31 March 2015
...
... and 105 more events
21 Apr 2000
Ad 23/02/00--------- £ si 1@1=1 £ ic 1/2
21 Apr 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
21 Mar 2000
Company name changed visteon uk, LIMITED\certificate issued on 22/03/00
24 Feb 2000
Secretary resigned
23 Feb 2000
Incorporation

VISTEON UK LIMITED Charges

7 May 2008
CB7 corporate deposit deed
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Account number 0011595660 (the designated account); all…

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