VETTERTEC HOLDING LTD

dissolved Company number 03852705

Private Limited by Shares · Incorporated on 4th Oct 1999 · Closed on 17th Jan 2023

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SIC code: 64203
Registered office: Leatherhead, KT22 9AD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VETTERTEC HOLDING LTD is a private limited by shares company based in Leatherhead. It was incorporated on 4th Oct 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of construction holding companies.

3 Directors View directors

25 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

64203 — Activities of construction holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Holst	Director	17th Nov 2010	This company	German	—
Lee Homewood	Secretary	12th Feb 2008	This company	British	—
Paul Kennet	Director	1st Jun 2001	This company	British	—

Other companies at this address

View all 24

Company	Number	Incorporated	Status
PROTECT AND SERVE LIMITED	16824944	1st Nov 2025	active
ICS INDUSTRIAL COMMERCIAL SOUTH LIMITED	15296276	20th Nov 2023	active
MEIWOOD LIMITED	15069403	14th Aug 2023	active
MODERN FETCH LTD	14894739	25th May 2023	dissolved
INNOVEX CONSULTING LTD	12707076	30th Jun 2020	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Oct 1999
Company type: Private Limited by Shares
SIC code: 64203
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

4th Oct 1999 Company incorporated
4th Oct 1999 Hector Gilchrist appointed as Director
4th Oct 1999 Peter Dickinson appointed as Director
4th Oct 1999 John Pope appointed as Director
4th Oct 1999 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED appointed as Nominee director
4th Oct 1999 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED resigned as Nominee director
4th Oct 1999 Irene Harrison appointed as Nominee secretary
4th Oct 1999 Irene Harrison resigned as Nominee secretary
4th Oct 1999 John Pope appointed as Secretary
25th Feb 2000 Hector Gilchrist resigned as Director
3rd May 2001 Thomas Dedert appointed as Director
3rd May 2001 Wilhelmus Zwitserloot appointed as Director
3rd May 2001 John Pope resigned as Secretary
3rd May 2001 Spencer Rees appointed as Secretary
1st Jun 2001 Paul Kennet appointed as Director
11th Jun 2002 Spencer Rees resigned as Secretary
12th Jun 2002 Paul Kennet appointed as Secretary
8th Mar 2004 Thomas Dedert resigned as Director
8th Mar 2004 Wilhelmus Zwitserloot resigned as Director
8th Mar 2004 Kjeld Iversen appointed as Director
8th Mar 2004 Per Jespersen appointed as Director
31st Mar 2004 Peter Dickinson resigned as Director
31st Mar 2004 John Pope resigned as Director
25th Nov 2004 Paul Kennet resigned as Secretary
26th Nov 2004 Philip O'Brien appointed as Secretary
27th Apr 2005 Kjeld Iversen resigned as Director
27th Apr 2005 Per Jespersen resigned as Director
27th Apr 2005 Ole Andersen appointed as Director
27th Apr 2005 Wilhelmus Zwitserloot appointed as Director
31st Dec 2005 Ole Andersen resigned as Director
31st Dec 2005 Wilhelmus Zwitserloot resigned as Director
1st Jan 2006 Mette Kjaer Odgaard appointed as Director
1st Jan 2006 Allan Jorgensen appointed as Director
11th Feb 2008 Philip O'Brien resigned as Secretary
12th Feb 2008 Lee Homewood appointed as Secretary
31st Jan 2009 Mette Kjaer Odgaard resigned as Director
6th Apr 2009 Allan Jorgensen resigned as Director
6th Apr 2009 Jorgen Ajslev appointed as Director
6th Apr 2009 Jens Dalsgaard Logstrup appointed as Director
17th Sep 2010 Jorgen Ajslev resigned as Director
17th Sep 2010 Jens Dalsgaard Logstrup resigned as Director
17th Nov 2010 Thomas Holst appointed as Director

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