OpenCompanies

Voith Trustee UK Limited

Company number
03919458
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Feb 2000
Nature of business
Dormant Company

Registered office

6 Beddington Farm Road
Croydon
CR0 4XB

Previous names

  • Needmake Limited (until 8 Feb 2000)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 4 Feb 2000 7 Feb 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 Feb 2000 7 Feb 2000
SCHMID, Karl Heinz Secretary 7 Feb 2000 17 May 2000
SCHMID, Karl Heinz Director 7 Feb 2000 31 Dec 2003
FITTON, Francis Derek Director 28 Sep 2000 31 Mar 2004
BOYD, William Linwood Director 1 Jan 2004 31 Mar 2006
NOBLETT, Linda Bernadette Director 7 Feb 2000 31 Mar 2006
OWENS, Brian Director 28 Sep 2000 26 Jun 2007
H R TRUSTEES LIMITED Corporate-Secretary 17 May 2000 24 Mar 2009
DOYLE, Michael Christopher Director 31 Mar 2006 31 Mar 2009
CROPPER, Ian Harvey Director 31 Mar 2009 31 Oct 2009
FOX, John Spencer Damian Director 7 Jul 2010 21 Jan 2011
ETHERINGTON, Michelle Director 11 Apr 2011 8 Mar 2012
CAULFIELD, John David Director 26 Jun 2007 2 Apr 2012
REGAN, Andrew Stephen Secretary 24 Mar 2009 19 Mar 2013
REGAN, Andrew Stephen Director 1 Jan 2004 19 Mar 2013
KEATING, Anthony Alan Director 20 Feb 2013 8 Jul 2015
CLEARY, Charlotte Director 7 Nov 2012 8 Jul 2015
RANDALL, David Littleton Director 1 Apr 2004 8 Jul 2015
H R TRUSTEES LIMITED Corporate-Director 10 Feb 2000 8 Jul 2015
CONNETT, David Stephen Secretary 20 Mar 2013 10 Jul 2015
CONNETT, David Stephen Director 19 Mar 2013 10 Jul 2015
SKINNER, Richard Michael Mark Secretary 26 May 2016
SKINNER, Richard Michael Mark Director 31 Mar 2006

Control

NameNature of controlNotifiedCeased
Voith Turbo Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1 - 0
30 Sep 2024 £1 - 0
30 Sep 2023 £1 - 0
30 Sep 2022 £1 - 0
30 Sep 2021 £1 - 0
30 Sep 2020 Dormant £1 - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 Dormant £1 - -
30 Sep 2013 Dormant £1 £1 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Directors’ other companies

Data