VOSTOCHNAYA TECHNICA UK LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AD

Company number 05193513
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address GROUND FLOOR, STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AD
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr Trevor Quinton Mcgeer on 27 March 2017; Appointment of Mr Dominic Malentsha Sewela as a director on 22 March 2017; Termination of appointment of Clive Bradney Thomson as a director on 20 March 2017. The most likely internet sites of VOSTOCHNAYA TECHNICA UK LIMITED are www.vostochnayatechnicauk.co.uk, and www.vostochnaya-technica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Vostochnaya Technica Uk Limited is a Private Limited Company. The company registration number is 05193513. Vostochnaya Technica Uk Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Vostochnaya Technica Uk Limited is Ground Floor Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ad. . VAN EEDEN, Salome is a Secretary of the company. BANNISTER, Andrew Charles is a Director of the company. BULTERMAN, Peter John is a Director of the company. GLOBUS, Anton is a Director of the company. KNIGHT, Gavin Arthur is a Director of the company. MCGEER, Trevor Quinton is a Director of the company. SEWELA, Dominic Malentsha is a Director of the company. WILSON, Donald Gert is a Director of the company. Secretary FAHY, Michael Jon has been resigned. Secretary MCGEER, Trevor Quinton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNISTER, Andrew Charles has been resigned. Director BARROWS, Robert R has been resigned. Director DAY, Lester Stuart has been resigned. Director DIGGEDEN, Anthony Vernon has been resigned. Director ELDRIGE, Garth Cody has been resigned. Director MCGEER, Trevor Quinton has been resigned. Director SALZMANN, Viktor has been resigned. Director TAPSON, Peter John has been resigned. Director THOMSON, Clive Bradney has been resigned. Director WAGNER, Bruce S has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
VAN EEDEN, Salome
Appointed Date: 30 May 2008
Director
BANNISTER, Andrew Charles
Appointed Date: 08 December 2010
68 years old
Director
BULTERMAN, Peter John
Appointed Date: 30 July 2007
69 years old
Director
GLOBUS, Anton
Appointed Date: 08 December 2010
46 years old
Director
KNIGHT, Gavin Arthur
Appointed Date: 01 February 2017
61 years old
Director
MCGEER, Trevor Quinton
Appointed Date: 08 December 2010
61 years old
Director
SEWELA, Dominic Malentsha
Appointed Date: 22 March 2017
60 years old
Director
WILSON, Donald Gert
Appointed Date: 08 December 2010
68 years old

Resigned Directors

Secretary
FAHY, Michael Jon
Resigned: 01 October 2004
Appointed Date: 30 July 2004
Secretary
MCGEER, Trevor Quinton
Resigned: 30 May 2008
Appointed Date: 01 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Director
BANNISTER, Andrew Charles
Resigned: 01 October 2004
Appointed Date: 30 July 2004
68 years old
Director
BARROWS, Robert R
Resigned: 17 February 2009
Appointed Date: 01 October 2004
83 years old
Director
DAY, Lester Stuart
Resigned: 31 October 2006
Appointed Date: 01 October 2004
79 years old
Director
DIGGEDEN, Anthony Vernon
Resigned: 31 December 2012
Appointed Date: 08 December 2010
71 years old
Director
ELDRIGE, Garth Cody
Resigned: 08 December 2010
Appointed Date: 17 February 2009
63 years old
Director
MCGEER, Trevor Quinton
Resigned: 01 October 2004
Appointed Date: 30 July 2004
61 years old
Director
SALZMANN, Viktor
Resigned: 01 October 2016
Appointed Date: 08 December 2010
79 years old
Director
TAPSON, Peter John
Resigned: 01 October 2016
Appointed Date: 08 December 2010
62 years old
Director
THOMSON, Clive Bradney
Resigned: 20 March 2017
Appointed Date: 31 October 2006
59 years old
Director
WAGNER, Bruce S
Resigned: 08 December 2010
Appointed Date: 01 October 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

VOSTOCHNAYA TECHNICA UK LIMITED Events

27 Mar 2017
Director's details changed for Mr Trevor Quinton Mcgeer on 27 March 2017
23 Mar 2017
Appointment of Mr Dominic Malentsha Sewela as a director on 22 March 2017
23 Mar 2017
Termination of appointment of Clive Bradney Thomson as a director on 20 March 2017
02 Mar 2017
Appointment of Mr Gavin Arthur Knight as a director on 1 February 2017
13 Feb 2017
Full accounts made up to 30 September 2016
...
... and 82 more events
03 Aug 2004
Director resigned
03 Aug 2004
New secretary appointed
03 Aug 2004
Secretary resigned
03 Aug 2004
New director appointed
30 Jul 2004
Incorporation

VOSTOCHNAYA TECHNICA UK LIMITED Charges

24 January 2006
Corpoarate cash collateral agreement
Delivered: 1 February 2006
Status: Satisfied on 2 October 2012
Persons entitled: Standard Bank PLC
Description: Under the cash collateral agreement proceeds of an account…
18 January 2006
CB6 corporate deposit deed
Delivered: 30 January 2006
Status: Satisfied on 28 March 2015
Persons entitled: Citibank International PLC
Description: All right title and interest in and to all monies standing…

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