Company information:
Vulsub 1 Limited (No: 00533160)
Address: PO BOX 471, SHARP STREET, WALKDEN, MANCHESTER, M28 8BU
Status: Active
Incorporated: 05-Dec-1954
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 07-Jul-2020
Industry Class: 74990 - Non-trading company
Current Director: NEALE PRESTON FINDLEY ( DOB: Mar-1961 From: Aug-2017 )
Current Director: DANIEL JOHN LOFTHOUSE ( DOB: Jan-1978 From: Apr-2017 )
Current Director: ASHLEIGH MADDISON ( DOB: May-1974 From: Jun-2019 )
Resigned Director: ANTHONY JOHN BAGSHAWE ( DOB: Nov-1946 From: Nov-1997 To: Mar-1999 )
Resigned Director: ALAN JOHN BLOOR ( DOB: Nov-1949 From: Mar-1993 To: Nov-1997 )
Resigned Director: MICHAEL STUART BOARDMAN ( DOB: Aug-1977 From: Sep-2012 To: Nov-2015 )
Resigned Director: ANDREW BOWIE ( DOB: Sep-1966 From: Dec-2011 To: Sep-2012 )
Resigned Director: ALAN CHARLES VINCENT DURN ( DOB: Sep-1953 From: Feb-2000 To: Oct-2006 )
Resigned Director: NEALE PRESTON FINDLEY ( DOB: Mar-1961 From: Aug-2017 To: Jun-2019 )
Resigned Director: JOHN BARRY GOLBY ( DOB: May-1937 From: Jun-1991 To: Nov-1997 )
Resigned Director: ROGER GRIGG ( DOB: Sep-1943 From: Nov-1997 To: Mar-1999 )
Resigned Director: ROGER GRIGG ( DOB: Sep-1943 From: Sep-1999 To: Nov-2004 )
Resigned Director: RICHARD LAWS ( DOB: Nov-1968 From: Jul-2009 To: Dec-2011 )
Resigned Director: JOHN LYCETT ( DOB: Apr-1947 From: Jun-1991 To: Nov-1997 )
Resigned Director: PHILIPPE CLAUDE DOMINIQUE MEYER ( DOB: May-1958 From: Mar-1999 To: Aug-2002 )
Resigned Director: DAVID CHARLES NICHOLAS ( DOB: Dec-1949 From: Mar-1999 To: Dec-2003 )
Resigned Director: BRUCE CHARLES RALPH ( DOB: Aug-1939 From: Nov-1997 To: Dec-1997 )
Resigned Director: INGARD JOHN SAGSTAD ( DOB: Nov-1949 From: Jun-1997 To: Nov-1997 )
Resigned Director: DAVID RICHARD SYMONDS ( DOB: Nov-1961 From: Nov-2004 To: Sep-2012 )
Resigned Director: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954 From: Mar-1999 To: Jan-2000 )
Resigned Director: MAREK TAPSIK ( DOB: Jun-1974 From: Nov-2015 To: Apr-2017 )
Resigned Director: TOMMASO TOFFOLO ( DOB: Jul-1975 From: Sep-2012 To: Dec-2017 )
Resigned Director: ANTHONY JOSEPH WILSON ( DOB: Sep-1944 From: Jun-1991 To: Mar-1999 )
Resigned Secretary: ANTON BERNARD ALPHONSUS ( From: Dec-2011 To: May-2013 )
Resigned Secretary: ALISON BOLDISON ( DOB: Mar-1980 From: Sep-2007 To: Dec-2011 )
Resigned Secretary: SOPHIE KATHERINE GRUNDY ( From: May-2013 To: Feb-2020 )
Resigned Secretary: GRAHAM CHARLES MASON LATHAM ( DOB: Jun-1947 From: Mar-1999 To: Sep-2007 )
Resigned Secretary: JOHN LYCETT ( DOB: Apr-1947 From: Jun-1991 To: Nov-1997 )
Resigned Secretary: NEW SHELDON LIMITED ( DOB: May-1969 From: Nov-1997 To: Mar-1999 )
Persons of Significant Control:
Emerson Automation Solutions Ssc Uk Limited, PO BOX 471 Sharp Street, Walkden, Manchester, M28 8BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-06)
Pentair Tubing Limited, PO BOX 471 Sharp Street, Walkden, Manchester, M28 8BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-06)