VERTICAL TURNING TECHNOLOGIES LIMITED

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Profile VERTICAL TURNING TECHNOLOGIES LIMITED

Actual on 01.10.2024
Company name
VERTICAL TURNING TECHNOLOGIES LIMITED
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Company number
07389920
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 September 2010
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Accounts

Overdue

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 18 December 2022 due by Saturday, 31 December 2022

Last statement dated Saturday, 18 December 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 26 October 2016

Last annual return made up to Monday, 28 September 2015

Nature of business (SIC)
28490 - Manufacture of other machine tools
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Registered office address
SUITE 500, UNIT 2 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
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PSC and Officers VERTICAL TURNING TECHNOLOGIES LIMITED

Officers

(as of 15.08.2022)

EXETER, Iain
Status: Active
Appointed on: Tuesday, 28 September 2010
Correspondence address: Vtt Butterthwaite Industrial Estate, Butterthwaite Lane, Ecclesfield, England, Sheffield, S35 9WA
Role: Secretary
EXETER, Iain Leslie Burns
Status: Active
Appointed on: Tuesday, 28 September 2010
Correspondence address: Vtt Butterthwaite Industrial Estate, Butterthwaite Lane, Ecclesfield, England, Sheffield, S35 9WA
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: England
GABRHELIK, Petr
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Vtt Butterthwaite Industrial Estate, Butterthwaite Lane, Ecclesfield, England, Sheffield, S35 9WA
Nationality: Czech
Date of birth: April 1970
Role: Director
Occupation: Engineer
Country of residence: England
BINDER, Mikhail
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Monday, 12 August 2013
Correspondence address: 82 Heritage Estate Road Vaughan, Ontario, Canada, L6A 3V5
Nationality: Canadian
Date of birth: August 1961
Role: Director
Occupation: Engineer
Country of residence: Canada
LU, Kuou Tung
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Monday, 12 August 2013
Correspondence address: 7f-2 16, Alley106 Da-An Road, Sec 1, Taipei, Taiwan
Nationality: Taiwan
Date of birth: October 1959
Role: Director
Occupation: Merchant
Country of residence: Taiwan
MARTIN, Richard John
Status: Not active
Appointed on: Tuesday, 28 September 2010
Resigned on: Thursday, 01 September 2016
Correspondence address: 81 Oldham Avenue, Coventry, United Kingdom, West Midlands, CV2 5EW
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: Gbr
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Person with significant control

(as of 20.06.2024)

L England & A England Limited
Status: Active
Notified on: Monday, 24 June 2019
Correspondence address: Butterthwaite Lane Ecclesfield, Sheffield, England, S35 9WA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Company Law
Country registered: England
Place registered: England & Wales
Registration number: 03596042
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

L England & A England Limited
Status: Active
Notified on: Monday, 24 June 2019
Correspondence address: Butterthwaite Lane Sheffield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Iain Leslie Burns Exeter
Status: Not active
Notified on: Tuesday, 31 October 2017
Correspondence address: 5 Chad Villas Sollihul, United Kingdom, West Midlands
Nationality: British
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Petr Gabrhelik
Status: Not active
Notified on: Monday, 18 December 2017
Correspondence address: Vtt Ecclesfield, England, Sheffield
Nationality: Czech
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Exeter Machine Tools Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The International Pavilion 10th Street Stoneleigh Park, Kenilworth, England, CV8 2LG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: Registrar Of Companies (England And Wales)
Registration number: 01382020
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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