Company information:
Vanco Row Limited (No: 03423432)
Status: Active
Incorporated: 21-Aug-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ANDREW PETER GOLDIE ( DOB: Jul-1960 From: Jan-2015 )
Current Director: BRADLEY PETER KNELLER ( DOB: May-1962 From: Jun-2022 )
Current Director: VICTOR SILKIN ( DOB: Jan-1970 From: Nov-2020 )
Resigned Director: WAYNE WINSTON CHURCHILL ( DOB: Oct-1958 From: Sep-2005 To: Jul-2008 )
Resigned Director: ANIL MAHABIR PRASAD GADODIA ( DOB: Dec-1962 From: Sep-2010 To: Feb-2013 )
Resigned Director: PRAMOD GARG ( From: Feb-2013 To: Jan-2015 )
Resigned Director: SIMON JOHN HARGREAVES ( DOB: Jan-1963 From: Oct-1997 To: Dec-2007 )
Resigned Director: PETER DOUGLAS JOHNSTON ( DOB: Nov-1963 From: Sep-2007 To: Jul-2008 )
Resigned Director: LEGIST DIRECTORS LIMITED ( From: Aug-1997 To: Oct-1997 )
Resigned Director: HARSH MALHOTRA ( DOB: Jun-1966 From: Dec-2008 To: Sep-2010 )
Resigned Director: MICHAEL PAUL SAUER ( From: Feb-2009 To: Aug-2014 )
Resigned Director: MARK JAMES THOMPSON ( DOB: Sep-1963 From: Dec-2007 To: Dec-2008 )
Resigned Director: EDWARD ALLEN TIMPANY ( DOB: May-1956 From: Oct-1997 To: May-2008 )
Resigned Secretary: STEPHEN DAVID DYDE ( DOB: May-1964 From: Aug-2005 To: Mar-2011 )
Resigned Secretary: SIMON JOHN HARGREAVES ( From: Oct-1997 To: Aug-2002 )
Resigned Secretary: LEGIST SECRETARIES LIMITED ( From: Aug-1997 To: Oct-1997 )
Resigned Secretary: BOLAJI MORUF TAIWO ( From: Mar-2013 To: Oct-2018 )
Persons of Significant Control:
Vanco Uk Limited, Sovereign Court 635 Sipson Road, Sipson, West Drayton, Middlesex, UB7 0JE, 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)