Company information:
Viacon Csp Ltd (No: 02073382)
Status: Operating Company
Incorporated: 11-Dec-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: JOHANN GSCHIRR ( DOB: Jun-1966 From: Dec-2021 )
Current Director: JOHAN HENRIKSSON ( DOB: Feb-1986 From: Dec-2021 )
Current Director: MICHAL ANDRZEJ MONKA ( DOB: May-1978 From: Dec-2021 )
Current Director: ESSAM MORSY ( DOB: Sep-1982 From: Jun-2024 )
Current Director: MICHELE SEGATO ( DOB: Aug-1960 From: Apr-2012 )
Current Secretary: SANDRA ANNE DUCKWORTH ( From: May-2012 )
Resigned Director: SERGIO BELFIORE ( DOB: Sep-1960 From: Jun-1993 To: Feb-1997 )
Resigned Director: PIETRO DELLE PIANE ( DOB: May-1940 From: Jun-1993 To: Jun-1993 )
Resigned Director: SANDRA ANNE DUCKWORTH ( DOB: Oct-1954 From: May-2012 To: Jun-2024 )
Resigned Director: JAMES DWYER ( DOB: Jul-1952 From: Jun-1991 To: Apr-2012 )
Resigned Director: ANDREW FINLEY HOPPE ( DOB: Oct-1958 From: Jun-1991 To: Aug-1991 )
Resigned Director: BENJAMIN FINLEY HOPPE ( DOB: May-1933 From: Jun-1991 To: Aug-1991 )
Resigned Director: JOHN ROBERT IRVINE ( DOB: Mar-1943 From: Jun-1991 To: Jun-1992 )
Resigned Director: JOHN KIRK LOWDER ( DOB: Mar-1952 From: Jun-1991 To: Jun-1992 )
Resigned Director: GEOFFREY RAISTRICK ( DOB: Oct-1932 From: Jun-1991 To: Dec-1991 )
Resigned Director: REMIGIO SATTANINO ( DOB: Aug-1963 From: Jun-2020 To: Dec-2021 )
Resigned Director: LUIGI STEVENIN ( DOB: Sep-1940 From: Jul-1998 To: Feb-2002 )
Resigned Director: CESARIO VERCELLI ( DOB: Oct-1948 From: Feb-2002 To: May-2012 )
Resigned Secretary: JAMES DWYER ( DOB: Jul-1952 From: Jun-1993 To: Apr-2012 )
Resigned Secretary: ANDREW FINLEY HOPPE ( DOB: Oct-1958 From: Jun-1991 To: Aug-1991 )
Persons of Significant Control:
Stefan Nordstrom, Viacon Group Viacon Group, Bjorklundabacken 3, 436 58 Hovas,, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2017-07-10, Ceased: 2021-12-01)
Mr Stefan Nordstrom, MANAGING DIRECTOR, 10 Tubosider U.K.Ltd, Sutton Fold Industrial Est, Off Lancots Lane, St.Helens, Merseyside, WA9 3GL: Has significant influence or control (Notified: 2022-05-04)