Va Tech Reyrolle Distribution Limited

General information

Name:

Va Tech Reyrolle Distribution Ltd

Office Address:

Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley

Number: 01337749

Incorporation date: 1977-11-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Va Tech Reyrolle Distribution Limited has been prospering in this business for 47 years. Registered with number 01337749 in the year 1977, the firm is located at Faraday House, Frimley, Camberley GU16 8QD. It has been on the market under three previous names. The initial official name, Reyrolle, was changed on 1998-11-02 to Va Tech Reyrolle. The current name, used since 2001, is Va Tech Reyrolle Distribution Limited. The firm's Standard Industrial Classification Code is 74990, that means Non-trading company. The business most recent filed accounts documents describe the period up to 2017-09-30 and the latest annual confirmation statement was submitted on 2018-03-18.

Carl E. and Gary W. are the company's directors and have been doing everything they can to help the company since 2016-10-01. In order to support the directors in their duties, the firm has been utilizing the skillset of Simone D. as a secretary for the last 8 years.

  • Previous company's names
  • Va Tech Reyrolle Distribution Limited 2001-08-29
  • Va Tech Reyrolle Limited 1998-11-02
  • Reyrolle Limited 1977-11-08

Company staff

Carl E.

Role: Director

Appointed: 01 October 2016

Latest update: 2 April 2024

Simone D.

Role: Secretary

Appointed: 10 August 2016

Latest update: 2 April 2024

Gary W.

Role: Director

Appointed: 10 April 2006

Latest update: 2 April 2024

People with significant control

The companies that control this firm are: Siemens Transmission And Distribution Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Sir William Siemens Square, Frimley, GU16 8QD and was registered as a PSC under the registration number 00631825.

Siemens Transmission And Distribution Limited
Address: Faraday House Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00631825
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 01 April 2019
Confirmation statement last made up date 18 March 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution Restoration
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Dormant company accounts made up to September 30, 2017 (AA)
filed on: 2nd, July 2018
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
46
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